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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 3
  • 1
    Cunningham, Amanda Ashlee
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, David Ashlee
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Cunningham, David Ashlee
    Director born in September 1971
    Individual (16 offsprings)
    2024-02-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    HALCYON 10 GROUP LTD
    15456183
    42, Ten Mile Bank, Ely, Cambs, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCYON KCW SPV 1 LTD

Period: 2024-02-01 ~ now
Company number: 15460084
Registered name
HALCYON KCW SPV 1 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
604,350 GBP2025-03-31
Debtors
Current
2 GBP2025-03-31
Net Current Assets/Liabilities
-485,992 GBP2025-03-31
Total Assets Less Current Liabilities
118,358 GBP2025-03-31
Net Assets/Liabilities
-38,609 GBP2025-03-31
Average Number of Employees
22024-02-01 ~ 2025-03-31
Investments in Subsidiaries
604,350 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
30,123 GBP2025-03-31
Non-current, Amounts falling due after one year
64,673 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Bank Borrowings
Non-current
64,673 GBP2025-03-31
Current
30,123 GBP2025-03-31

Related profiles found in government register
  • HALCYON KCW SPV 1 LTD
    Info
    Registered number 15460084
    42 Ten Mile Bank, Ely, Cambs CB6 1EF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-01 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HALCYON KCW SPV 1 LTD
    S
    Registered number 15460084
    42, Ten Mile Bank, Littleport, Ely, England, CB6 1EF
    Limited Liability Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCW WINDOWS LTD
    06822348
    25a Shuttleworth Road, Bedford, Bedfordshire
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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