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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Delow, James Robert
Born in May 1982Individual (16 offsprings)Officer2019-10-01 ~ nowOF - Director → CIF 0Mr James Robert Delow
Born in May 1982Individual (16 offsprings)Person with significant control2019-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dickson, Adrian
Born in June 1977Individual (18 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0Mr Adrian Dickson
Born in June 1977Individual (18 offsprings)Person with significant control2019-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HALCYON GROUP LTD
Period: 2020-06-08 ~ now
Company number: 12134469
Registered names
HALCYON GROUP LTD - now
STARSTRUCK CORPORATION LTD - 2020-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,101 GBP2024-12-31
1,201 GBP2023-12-31
Debtors
1,223,063 GBP2024-12-31
1,180,651 GBP2023-12-31
Cash at bank and in hand
15,912 GBP2024-12-31
51,788 GBP2023-12-31
Current Assets
1,238,975 GBP2024-12-31
1,232,439 GBP2023-12-31
Net Current Assets/Liabilities
-1,465 GBP2024-12-31
-565 GBP2023-12-31
Total Assets Less Current Liabilities
636 GBP2024-12-31
636 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
336 GBP2024-12-31
336 GBP2023-12-31
Equity
636 GBP2024-12-31
636 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,101 GBP2024-12-31
1,201 GBP2023-12-31
Amounts Owed By Related Parties
1,223,063 GBP2024-12-31
Current
1,180,651 GBP2023-12-31
Amounts owed to group undertakings
Current
536,382 GBP2024-12-31
634,738 GBP2023-12-31
Other Creditors
Current
704,058 GBP2024-12-31
598,266 GBP2023-12-31
Creditors
Current
1,240,440 GBP2024-12-31
1,233,004 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Class 2 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Related profiles found in government register
HALCYON GROUP LTD
InfoSTARSTRUCK CORPORATION LTD - 2020-06-08Registered number 12134469171 Wardour Street, London W1F 8WSPRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0HALCYON GROUP LTD
SRegistered number 12134469171, Wardour Street, London, England, W1F 8WSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
ARIANTA LTD
12237800171 Wardour Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-07-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 2
AUDIOX LTD
15285860171 Wardour Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
FUTURALLY LTD
1323662556 Greek Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-01 ~ dissolvedCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 4
HERE HOSPITALITY LTD
13863846Lynwood House, Station Road, Harrow, EnglandActive Corporate (3 parents)Person with significant control2022-01-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5
STARSTRUCK PRODUCTION SERVICES LTD
- 2022-03-04 12134439Lynwood House, Station Road, Harrow, EnglandActive Corporate (3 parents)Person with significant control2019-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
PLANET PUMPKIN LTD
0999389456 Greek Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-01 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SAY MOO LTD
1218440656 Greek Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-02 ~ 2019-10-01CIF 12 - Director → MEPerson with significant control2019-09-02 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE - 8
STARSTRUCK GROUP LTD
15700167171 Wardour Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-05-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 9
STARSTRUCK LIVE LTD
1213442856 Greek Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 10
STARSTRUCK MEDIA LTD
06373177171 Wardour Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-10-01 ~ 2024-05-03CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 11
STORAGEX LTD
15288360171 Wardour Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-16 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 12
TASTY BRANDS LTD
14236768171 Wardour Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-15 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 13
TREES AND BEES LTD
16369955171 Wardour Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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