The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Motafram, Jamsheed Baman
    Director born in August 1985
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 2
    Ford, James Trevor
    Managing Director born in November 1982
    Individual (15 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
    Mr James Trevor Ford
    Born in November 1982
    Individual (15 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Motafram, Jamsheed Baman
    Director born in August 1985
    Individual (10 offsprings)
    Officer
    2016-08-04 ~ 2019-05-01
    OF - director → CIF 0
    Mr Jamsheed Baman Motafram
    Born in August 1985
    Individual (10 offsprings)
    Person with significant control
    2016-08-04 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALCYON WEALTH LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
273,145 GBP2022-12-31
268,660 GBP2021-12-31
Fixed Assets
273,145 GBP2022-12-31
268,660 GBP2021-12-31
Cash at bank and in hand
1,506 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current
478,747 GBP2022-12-31
472,782 GBP2021-12-31
Net Current Assets/Liabilities
-477,241 GBP2022-12-31
-472,682 GBP2021-12-31
Total Assets Less Current Liabilities
-204,096 GBP2022-12-31
-204,022 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-204,196 GBP2022-12-31
-204,122 GBP2021-12-31
Equity
-204,096 GBP2022-12-31
-204,022 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,711 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,711 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
273,145 GBP2022-12-31
268,660 GBP2021-12-31
Additions to investments
4,485 GBP2022-12-31
Investments in Group Undertakings
273,145 GBP2022-12-31
268,660 GBP2021-12-31
Amounts owed to group undertakings
Current
85,418 GBP2022-12-31
85,418 GBP2021-12-31
Other Creditors
Current
39,844 GBP2022-12-31
Accrued Liabilities
Current
1,590 GBP2022-12-31
1,590 GBP2021-12-31

Related profiles found in government register
  • HALCYON WEALTH LIMITED
    Info
    Registered number 10311380
    The Studio, Brewer Street, Bletchingley, Surrey RH1 4QP
    Private Limited Company incorporated on 2016-08-04 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • HALCYON WEALTH LIMITED
    S
    Registered number 10311380
    The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Granary Brewer Street, Bletchingley, Redhill
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,219 GBP2019-06-30
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.