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
    Dickson, Adrian
    Chairman born in June 1977
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Dickson
    Born in June 1977
    Individual (18 offsprings)
    Person with significant control
    2019-08-01 ~ now
    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 directors → CIF 0
  • 2
    Delow, James Robert
    Creative Director born in May 1982
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Delow
    Born in May 1982
    Individual (15 offsprings)
    Person with significant control
    2019-08-01 ~ now
    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 directors → CIF 0
parent relation
Company in focus

HALCYON GROUP LTD

Previous name
STARSTRUCK CORPORATION LTD - 2020-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,201 GBP2023-12-31
1,201 GBP2022-12-31
Debtors
1,180,651 GBP2023-12-31
184,800 GBP2022-12-31
Cash at bank and in hand
51,788 GBP2023-12-31
234,936 GBP2022-12-31
Current Assets
1,232,439 GBP2023-12-31
419,736 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,233,004 GBP2023-12-31
-420,301 GBP2022-12-31
Net Current Assets/Liabilities
-565 GBP2023-12-31
-565 GBP2022-12-31
Total Assets Less Current Liabilities
636 GBP2023-12-31
636 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
336 GBP2023-12-31
336 GBP2022-12-31
Equity
636 GBP2023-12-31
636 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,201 GBP2023-12-31
1,201 GBP2022-12-31
Amounts Owed By Related Parties
1,180,651 GBP2023-12-31
Current
182,149 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,651 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,180,651 GBP2023-12-31
184,800 GBP2022-12-31
Amounts owed to group undertakings
Current
633,738 GBP2023-12-31
412,130 GBP2022-12-31
Other Creditors
Current
599,266 GBP2023-12-31
8,171 GBP2022-12-31
Creditors
Current
1,233,004 GBP2023-12-31
420,301 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Related profiles found in government register
  • HALCYON GROUP LTD
    Info
    STARSTRUCK CORPORATION LTD - 2020-06-08
    Registered number 12134469
    171 Wardour Street, London W1F 8WS
    Private Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HALCYON GROUP LTD
    S
    Registered number 12134469
    171, Wardour Street, London, England, W1F 8WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    171 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,683 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    171 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    56 Greek Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    171 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    STARSTRUCK PRODUCTION SERVICES LTD - 2022-03-04
    171 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,649 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    56 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,115 GBP2019-12-31
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    56 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2020-12-31
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    171 Wardour Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    56 Greek Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,006 GBP2020-12-31
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    171 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    171 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    171 Wardour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    56 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2020-12-31
    Officer
    2019-09-02 ~ 2019-10-01
    CIF 12 - Director → ME
  • 2
    171 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    731,318 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2024-05-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.