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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 10
  • 1
    Patel, Nilesh Suresh
    Born in July 1984
    Individual (28 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Gray, James Richard
    Born in November 1980
    Individual (30 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Ledgister, Roy Andrew
    Born in December 1973
    Individual (54 offsprings)
    Officer
    2021-06-18 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Hybinette, Claes Jonas Lennart
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2021-07-09 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Breen, Ronan Kevin
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Slattery, David
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2021-07-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 9
    CONVIVIA HOMES HOLDINGS LTD
    13444134
    128, City Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    82, St John Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2021-06-18 ~ 2023-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON (TORQUAY) LIMITED

Period: 2021-06-21 ~ now
Company number: 13463670
Registered names
HALCYON (TORQUAY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,307,839 GBP2024-12-31
2,284,515 GBP2023-12-31
Fixed Assets
2,307,839 GBP2024-12-31
2,284,515 GBP2023-12-31
Debtors
43,260 GBP2024-12-31
44,760 GBP2023-12-31
Cash at bank and in hand
34 GBP2024-12-31
Current Assets
43,294 GBP2024-12-31
44,760 GBP2023-12-31
Net Current Assets/Liabilities
-2,906,592 GBP2024-12-31
-2,580,992 GBP2023-12-31
Total Assets Less Current Liabilities
-598,753 GBP2024-12-31
-296,477 GBP2023-12-31
Net Assets/Liabilities
-598,753 GBP2024-12-31
-296,477 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-598,754 GBP2024-12-31
-296,478 GBP2023-12-31
Equity
-598,753 GBP2024-12-31
-296,477 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
36,902 GBP2024-12-31
38,402 GBP2023-12-31
Debtors
Amounts falling due within one year
43,260 GBP2024-12-31
44,760 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,452 GBP2024-12-31
7,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
85 GBP2023-12-31

  • 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 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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