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 1
  • Jennings, Michael John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Michael John Jennings
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2019-06-24 ~ dissolved
    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
Ceased 4
  • 1
    Lloyd-jones, James Oliver
    Chartered Accountant born in September 1982
    Individual (37 offsprings)
    Officer
    2019-06-24 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Lloyd-jones, Thomas Richard
    Director born in December 1980
    Individual (49 offsprings)
    Officer
    2019-06-24 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Thorpe, Daryl Michael
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2019-06-24 ~ 2021-04-01
    OF - director → CIF 0
  • 4
    Brompton Place, 161 Brompton Road, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,287,698 GBP2023-12-31
    Person with significant control
    2019-06-24 ~ 2021-04-01
    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
parent relation
Company in focus

HALCYON RETIREMENT LIVING LIMITED

Standard Industrial Classification
96090 - Other Service Activities 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.
Fixed Assets - Investments
100 GBP2020-11-30
Debtors
64 GBP2020-11-30
Cash at bank and in hand
1,516 GBP2020-11-30
Current Assets
1,580 GBP2020-11-30
Creditors
Current
9,210 GBP2020-11-30
Net Current Assets/Liabilities
-7,630 GBP2020-11-30
Total Assets Less Current Liabilities
-7,530 GBP2020-11-30
Equity
Called up share capital
100 GBP2020-11-30
Retained earnings (accumulated losses)
-7,630 GBP2020-11-30
Equity
-7,530 GBP2020-11-30
Average Number of Employees
42019-06-24 ~ 2020-11-30
Investments in Group Undertakings
Additions to investments
100 GBP2020-11-30
Cost valuation
100 GBP2020-11-30
Investments in Group Undertakings
100 GBP2020-11-30
Other Debtors
Current, Amounts falling due within one year
14 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
64 GBP2020-11-30
Amounts owed to group undertakings
Current
2,612 GBP2020-11-30
Other Creditors
Current
6,598 GBP2020-11-30

Related profiles found in government register
  • HALCYON RETIREMENT LIVING LIMITED
    Info
    Registered number 12064686
    Chameleon, Chaddesley Glen, Poole BH13 7PB
    Private Limited Company incorporated on 2019-06-24 and dissolved on 2022-05-24 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • HALCYON RETIREMENT LIVING LIMITED
    S
    Registered number 12064686
    Brompton Place, 161 Brompton Road, London, England, SW3 1QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,141 GBP2020-11-30
    Person with significant control
    2019-06-25 ~ 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.