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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
Active 7
  • 1
    Shepheard, Paul David
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 2
    Harrison, Martyn
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Magyar, Peter Miklos Edmund
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 52
  • 1
    Given, Shay John James
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 2
    Harrison, Richard Mark
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 3
    Dell, Graeme Ryland Frederick
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 4
    Martins Da Silva, David
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-03
    OF - LLP Member → CIF 0
  • 5
    Bateson, John Edward Gilder
    Born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 6
    Atherton, Peter Granville, Dr
    Born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 7
    Melchiot, Mario Dino Patrick
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2020-01-30
    OF - LLP Member → CIF 0
  • 8
    Mayer, John Gilbert
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2022-02-08
    OF - LLP Member → CIF 0
  • 9
    Cartwright, Andrew Nicholas
    Born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2021-03-11
    OF - LLP Member → CIF 0
  • 10
    Megyesi Schwartz, Nicholas Francis
    Born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 11
    Shaw, Charles De Vere, Sir
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2020-04-02
    OF - LLP Member → CIF 0
  • 12
    Waddington, Peter Anthony
    Born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 13
    Sutcliffe, Christopher Raymond
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-19
    OF - LLP Member → CIF 0
  • 14
    Thorne, Neil Anthony
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 15
    Beard, Jeremy Royston
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 16
    Quinn, David
    Born in May 1971
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-08
    OF - LLP Member → CIF 0
  • 17
    Falcon, Anthony Kerry Barclay
    Born in September 1941
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 18
    Richardson, Timothy David
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2022-02-08
    OF - LLP Member → CIF 0
  • 19
    Ashton, Dennis
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 20
    Brogden, Andrew Michael
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 21
    Chada, Bobby
    Born in August 1974
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-11-08
    OF - LLP Member → CIF 0
  • 22
    Thwaites, Richard Craig
    Born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2021-04-26
    OF - LLP Member → CIF 0
  • 23
    David Gueret-wardle, The Executors Of The Estate Of
    Born in May 1943
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-23
    OF - LLP Member → CIF 0
  • 24
    Pitt, Kevin John
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 25
    Mcphail, Stephen
    Born in December 1979
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-26
    OF - LLP Member → CIF 0
  • 26
    Ogilvie, Grant
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2021-03-25
    OF - LLP Member → CIF 0
  • 27
    Barry, James Tilson
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2021-05-18
    OF - LLP Member → CIF 0
  • 28
    White, Christopher
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-08-29
    OF - LLP Member → CIF 0
  • 29
    Oakes, Ruth
    Born in January 1966
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-11-11
    OF - LLP Member → CIF 0
  • 30
    Newland, David Leslie
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 31
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 32
    Winfield, Christopher David
    Born in December 1964
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 33
    Danks, Paul
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 34
    Levy, Timothy Philip
    Born in June 1969
    Individual (190 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-19
    OF - LLP Member → CIF 0
  • 35
    Maddison, George
    Born in July 1960
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 36
    Wilks, Simon Christopher
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 37
    Doyle, Charles James, Dr.
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 38
    Clegg, Aiden Charles Barwick
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 39
    Tan, Beatrice Bee Teng
    Born in October 1964
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-03
    OF - LLP Member → CIF 0
  • 40
    Farrer Brown, Robert
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-08-29
    OF - LLP Member → CIF 0
  • 41
    Margolis, Stephen Howard
    Born in September 1949
    Individual (180 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-07
    OF - LLP Member → CIF 0
  • 42
    Berners Price, Peter
    Born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-17
    OF - LLP Member → CIF 0
  • 43
    Shepherd, Stephen
    Born in June 1960
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2025-01-21
    OF - LLP Member → CIF 0
  • 44
    Donn, Marcus Benjamin
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2020-03-16
    OF - LLP Member → CIF 0
  • 45
    Chalmers, John Adam
    Born in February 1954
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 46
    Fulford, Wilder Dwight
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 47
    Patel, Shirish
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 48
    Osborne, Calum
    Born in August 1958
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 49
    Prior, Mark
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2022-07-15
    OF - LLP Member → CIF 0
  • 50
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2003-03-25 ~ 2018-06-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 51
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2003-03-25 ~ 2018-06-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 52
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HALCYON FILMS LLP

Previous names
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12

  • HALCYON FILMS LLP
    Info
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-24
    Registered number OC304261
    icon of address27/28 Eastcastle Street, London W1W 8DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-03-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.