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
  • Maddison, Simon
    Administrator born in February 1967
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Simon Maddison
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2020-07-30 ~ 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 directorsCIF 0
Ceased 2
  • 1
    Mr John Cole
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2020-07-30 ~ 2021-10-19
    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
  • 2
    Ward, Simon Charles
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON MYC LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
252,484 GBP2023-07-31
238,255 GBP2022-07-31
Debtors
300 GBP2022-07-31
Cash at bank and in hand
2,764 GBP2023-07-31
3,270 GBP2022-07-31
Current Assets
2,764 GBP2023-07-31
3,570 GBP2022-07-31
Net Current Assets/Liabilities
-267,313 GBP2023-07-31
-51,507 GBP2022-07-31
Total Assets Less Current Liabilities
-14,829 GBP2023-07-31
186,748 GBP2022-07-31
Creditors
Amounts falling due after one year
-200,000 GBP2022-07-31
Net Assets/Liabilities
-14,829 GBP2023-07-31
-13,252 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-14,929 GBP2023-07-31
-13,352 GBP2022-07-31
Equity
-14,829 GBP2023-07-31
-13,252 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in Group Undertakings
252,484 GBP2023-07-31
238,255 GBP2022-07-31
Additions to investments
14,229 GBP2023-07-31
Trade Debtors/Trade Receivables
300 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,199 GBP2023-07-31
3,307 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
200,000 GBP2022-07-31

  • HALCYON MYC LTD
    Info
    Registered number 12780326
    7 Church End, Purton, Swindon SN5 4EB
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.