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
  • Bird, Alan Frank
    Managing Director born in November 1946
    Individual (239 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Alan Frank Bird
    Born in November 1946
    Individual (239 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
parent relation
Company in focus

HALCYON RETREAT UK LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
6,806,337 GBP2023-05-31
2,404,163 GBP2022-05-31
Cash at bank and in hand
19,999 GBP2023-05-31
7,411 GBP2022-05-31
Current Assets
6,826,336 GBP2023-05-31
2,411,574 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-6,828,113 GBP2023-05-31
-2,412,453 GBP2022-05-31
Net Current Assets/Liabilities
-1,777 GBP2023-05-31
-879 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-1,778 GBP2023-05-31
-880 GBP2022-05-31
Equity
-1,777 GBP2023-05-31
-879 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-28 ~ 2022-05-31
Other Debtors
Amounts falling due within one year
6,806,337 GBP2023-05-31
2,404,163 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
4 GBP2022-05-31
Other Creditors
Current
6,828,113 GBP2023-05-31
2,412,449 GBP2022-05-31
Creditors
Current
6,828,113 GBP2023-05-31
2,412,453 GBP2022-05-31

  • HALCYON RETREAT UK LTD
    Info
    Registered number 13480749
    Suite 30 West Devon Business Park, Tavistock, Devon PL19 9DP
    Private Limited Company incorporated on 2021-06-28 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.