Parental companies, filial companies, and officers of HALCYON DEVELOPMENTS U.K. LIMITED

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 3

1
Low, James William
Chartered Surveyor born in February 1984
Individual (4 offsprings)
Officer
2020-09-25 ~ now
OF - director → CIF 0
Mr James William Low
Born in February 1984
Individual (4 offsprings)
Person with significant control
2020-09-25 ~ 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
2
Gold, Wayne Ian
Director born in December 1960
Individual (18 offsprings)
Officer
2023-02-01 ~ now
OF - director → CIF 0
3
GOLDEV LIMITED
869 High Road, London, United Kingdom
Corporate (2 parents, 3 offsprings)
Equity (Company account)
-312,912 GBP2024-03-31
Person with significant control
2023-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 2

1
Crawley, Matthew
Plumber born in October 1984
Individual (6 offsprings)
Officer
2020-09-25 ~ 2023-02-01
OF - director → CIF 0
Mr Matthew Crawley
Born in October 1984
Individual (6 offsprings)
Person with significant control
2020-09-25 ~ 2023-02-01
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
2
Macleod, Mathew
Building Contractor born in July 1984
Individual
Officer
2020-09-25 ~ 2023-02-01
OF - director → CIF 0
Mr Mathew Macleod
Born in July 1984
Individual
Person with significant control
2020-09-25 ~ 2023-02-01
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

Company in focus

HALCYON DEVELOPMENTS U.K. LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Cash at bank and in hand

4 GBP2023-09-30

3 GBP2022-09-30

Net Assets/Liabilities

4 GBP2023-09-30

3 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

4 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

Equity

4 GBP2023-09-30

3 GBP2022-09-30

HALCYON DEVELOPMENTS U.K. LIMITED
Info
Registered number 12904517
869 High Road, London N12 8QA
Private Limited Company incorporated on 2020-09-25 (4 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.