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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 5
  • 1
    Evans, Sophie Lauren
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Morven Lindsay
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Smith, Morven Lindsay
    Group Operations Director born in December 1963
    Individual (7 offsprings)
    2021-02-19 ~ 2023-05-01
    OF - Director → CIF 0
    Ms Morven Lindsay Smith
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-01-20 ~ 2023-05-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gardner, Keith George
    Chair Person born in August 1953
    Individual (28 offsprings)
    Officer
    2021-01-20 ~ 2022-08-08
    OF - Director → CIF 0
    Gardner, Keith George
    Chairman born in August 1953
    Individual (28 offsprings)
    2023-06-22 ~ 2024-05-04
    OF - Director → CIF 0
    Mr Keith George Gardner
    Born in August 1953
    Individual (28 offsprings)
    Person with significant control
    2021-01-20 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-06-22 ~ 2023-06-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Gardner, James
    Born in August 1991
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr James Gardner
    Born in August 1991
    Individual (9 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SSG RECRUITMENT PARTNERSHIPS LTD
    - now 04834923
    SSG RECRUITMENT LIMITED - 2020-11-12
    2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents, 784 offsprings)
    Officer
    2021-01-26 ~ 2021-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON CARE (GLOUCESTERSHIRE) LTD

Period: 2023-05-03 ~ now
Company number: 13145833
Registered names
HALCYON CARE (GLOUCESTERSHIRE) LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
16,500 GBP2025-03-31
18,684 GBP2024-03-31
Current Assets
203,150 GBP2025-03-31
280,862 GBP2024-03-31
Creditors
Amounts falling due within one year
-135,000 GBP2025-03-31
-218,190 GBP2024-03-31
Net Current Assets/Liabilities
68,150 GBP2025-03-31
62,672 GBP2024-03-31
Total Assets Less Current Liabilities
84,650 GBP2025-03-31
81,356 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,650 GBP2025-03-31
-16,237 GBP2024-03-31
Net Assets/Liabilities
72,000 GBP2025-03-31
65,119 GBP2024-03-31
Equity
72,000 GBP2025-03-31
65,119 GBP2024-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HALCYON CARE (GLOUCESTERSHIRE) LTD
    Info
    HALCYON CARE (WORCESTERSHIRE) LTD - 2023-05-03
    Registered number 13145833
    Hub8 Mx, Off Chester Walk, Cheltenham, Gloucestershire GL50 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HALCYON CARE (GLOUCESTERSHIRE) LTD
    S
    Registered number 13145833
    Eagle Tower Suites 318/319, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
    CIF 1 CIF 2
  • HALCYON CARE (GLOUCESTERSHIRE) LTD
    S
    Registered number 13145833
    Eagle Tower Suite 121, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALCYON CARE (MANCHESTER) LTD
    15161244
    Hamill House, 112-116 Chorley New Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 2
    HALCYON CARE (SOUTH WALES) LTD
    15034088
    14 Woodland Vale, Treorchy, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-26 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 3
    HALCYON CARE (WOLVERHAMPTON) LTD
    15509725
    Gatacre, Rosemary Crescent, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-28 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.