---
title: "HALCYON COMPLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/630d55e2-7d26-5b38-a662-a844fe8db3d7
json: https://whiteintel.dev/api/public/dossier/630d55e2-7d26-5b38-a662-a844fe8db3d7
identifier: oo:GB-COH-14499077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALCYON COMPLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14499077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/630d55e2-7d26-5b38-a662-a844fe8db3d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/630d55e2-7d26-5b38-a662-a844fe8db3d7  

## Ownership & control

### Owners / controllers

- **Mr Christopher Thomas Holliday** (beneficial owner) — 75% — https://whiteintel.dev/entity/9f0aafe2-151a-5efe-a6a9-e9f280bae161
- **Mrs Joanna Helen Patil** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca3d08d8-f689-5b0a-ad54-d8849493d6a8
- **Mr Christopher Thomas Clarke Holliday** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a85d6192-9899-4eb6-83b9-553a85a84b51
- **Mrs Joanna Helen Patil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2a71e97-b2ab-49ae-ad30-cb3a38999732
- **HOLLIDAY'S LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bd2ec98-b5cc-5df6-96ed-6c523c804ec1
- **Mr Christopher Thomas Clarke Holliday** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/593ae2e3-0d22-4660-a372-757a38c5ea11

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14499077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-22
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 70229

### Officers

- HOLLIDAY, Christopher Thomas — director · British · appointed 2022-11-22
- PATIL, Joanna Helen — director · British · appointed 2022-11-22 · resigned 2026-01-31

### Beneficial owners (Persons with Significant Control)

- [Holliday's Limited](https://whiteintel.dev/entity/0bd2ec98-b5cc-5df6-96ed-6c523c804ec1) — 75–100% shares · corporate PSC · England — since 2026-02-01
- Mr Christopher Thomas Clarke Holliday — 75–100% shares · individual PSC · England — since 2026-02-01
- Mr Christopher Thomas Clarke Holliday — 75–100% shares · individual PSC · United Kingdom — ceased 2026-02-01
- Mrs Joanna Helen Patil — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14499077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14499077

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALCYON COMPLIANCE LIMITED** — https://whiteintel.dev/entity/630d55e2-7d26-5b38-a662-a844fe8db3d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALCYON COMPLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/630d55e2-7d26-5b38-a662-a844fe8db3d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/630d55e2-7d26-5b38-a662-a844fe8db3d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._