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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 2
  • 1
    Gibbons, Roger Stephen
    Born in January 1950
    Individual (17 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Roger Stephen Gibbons
    Born in January 1950
    Individual (17 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbons, Jonathan
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Jonathan Gibbons
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALCYON CONSULTANTS LIMITED

Period: 2021-08-11 ~ now
Company number: 13559642
Registered name
HALCYON CONSULTANTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,201 GBP2024-12-31
2,079 GBP2023-12-31
Current Assets
8,467 GBP2024-12-31
4,033 GBP2023-12-31
Net Current Assets/Liabilities
-963 GBP2024-12-31
-1,824 GBP2023-12-31
Total Assets Less Current Liabilities
238 GBP2024-12-31
255 GBP2023-12-31
Net Assets/Liabilities
238 GBP2024-12-31
255 GBP2023-12-31
Equity
238 GBP2024-12-31
255 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HALCYON CONSULTANTS LIMITED
    Info
    Registered number 13559642
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2021-08-11 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • HALCYON CONSULTANTS LIMITED
    S
    Registered number missing
    2 Market Square, Daventry, Northamptonshire, NN11 4BH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OBJECTAMOUNT LIMITED
    02610315
    2, Market Square, Daventry, Northants., Nn11 4bh.
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-05-14) ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.