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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 1
  • Wan, Adrian
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wan, Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Wan
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ho, Peter Ping, Dr
    Doctor Of Medicine born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2019-09-15
    OF - Director → CIF 0
  • 2
    Lee, Bernard Alan
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 3
    Zee, Chingpah
    Retired born in July 1918
    Individual
    Officer
    icon of calendar ~ 1997-12-13
    OF - Director → CIF 0
  • 4
    Lee, Yone Ming
    Retired born in May 1905
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 5
    Shieh, Li Ho
    Retired born in October 1920
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
    Shieh, Li Ho
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE HAPPINESSES LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,952 GBP2024-06-30
8,952 GBP2023-06-30
Current Assets
32,124 GBP2024-06-30
30,498 GBP2023-06-30
Creditors
Amounts falling due within one year
-26,053 GBP2024-06-30
-25,142 GBP2023-06-30
Net Current Assets/Liabilities
6,471 GBP2024-06-30
5,356 GBP2023-06-30
Total Assets Less Current Liabilities
15,423 GBP2024-06-30
14,308 GBP2023-06-30
Net Assets/Liabilities
15,423 GBP2024-06-30
14,308 GBP2023-06-30
Equity
15,423 GBP2024-06-30
14,308 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • FIVE HAPPINESSES LIMITED(THE)
    Info
    Registered number 00771481
    icon of address28 Hillcroft Crescent, Ealing, London W5 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1963-08-21 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.