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 4
  • 1
    Gray, James Richard
    Director born in November 1980
    Individual (27 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 2
    Patel, Nilesh Suresh
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
  • 3
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (94 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 4
    128, City Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ledgister, Roy Andrew
    Company Director born in December 1973
    Individual (41 offsprings)
    Officer
    2021-06-18 ~ 2023-11-22
    OF - director → CIF 0
  • 2
    Slattery, David
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ 2022-05-19
    OF - director → CIF 0
  • 3
    Hybinette, Claes Jonas Lennart
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2021-07-15
    OF - director → CIF 0
  • 4
    Breen, Ronan Kevin
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2023-11-03
    OF - director → CIF 0
  • 5
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ 2024-05-20
    PE - secretary → CIF 0
  • 6
    82, St John Street, London, United Kingdom
    Dissolved corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2021-06-18 ~ 2023-07-11
    PE - secretary → CIF 0
parent relation
Company in focus

HALCYON (TORQUAY) LIMITED

Previous name
HALYCON (TORQUAY) LIMITED - 2021-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,083,463 GBP2023-12-31
2,063,493 GBP2022-12-31
Fixed Assets
2,083,463 GBP2023-12-31
2,063,493 GBP2022-12-31
Debtors
56,347 GBP2023-12-31
3,493 GBP2022-12-31
Cash at bank and in hand
6,128 GBP2022-12-31
Current Assets
56,347 GBP2023-12-31
9,621 GBP2022-12-31
Net Current Assets/Liabilities
-2,177,170 GBP2023-12-31
-2,073,381 GBP2022-12-31
Total Assets Less Current Liabilities
-93,707 GBP2023-12-31
-9,888 GBP2022-12-31
Net Assets/Liabilities
-93,707 GBP2023-12-31
-9,888 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-93,708 GBP2023-12-31
-9,889 GBP2022-12-31
Equity
-93,707 GBP2023-12-31
-9,888 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
54,597 GBP2023-12-31
1,743 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Debtors
Amounts falling due within one year
56,347 GBP2023-12-31
3,493 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,912 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,174,453 GBP2023-12-31
2,070,352 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,052 GBP2023-12-31
10,550 GBP2022-12-31

  • HALCYON (TORQUAY) LIMITED
    Info
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    Registered number 13463670
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-06-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.