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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 10
  • 1
    Lowry, Kevin Graham
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wu, Lai Fan
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lagatta, Michael Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2018-12-07 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Murphy, Ken Nolan
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2018-12-07 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Reintjes, David
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Goffney, Tracy Leah
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Martin Louis
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2022-02-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (130 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALCYON UK HOLDINGS LIMITED

Period: 2020-01-09 ~ now
Company number: 11717807
Registered names
HALCYON UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 USD2019-12-31
Net Assets/Liabilities
1 USD2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-07 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 USD2018-12-07 ~ 2019-12-31
Equity
1 USD2019-12-31

  • HALCYON UK HOLDINGS LIMITED
    Info
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    Registered number 11717807
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.