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 4
  • 1
    Sines, Anita
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Pieter Cornelis Robijn
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-11-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sines, Charles Thomas Frederick
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ dissolved
    OF - director → CIF 0
    Mr Charles Thomas Frederick Sines
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2016-11-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    SUZO INTERNATIONAL (UK) LIMITED - now
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2004-12-22
    Unit 1-2, Davis Road, Chessington, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sines, David
    Director In Leisure Industry born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 2004-12-24
    OF - director → CIF 0
  • 2
    Ditch, Laurel
    Director born in March 1959
    Individual
    Officer
    2000-01-01 ~ 2013-06-20
    OF - director → CIF 0
  • 3
    Oelen, Marcel
    Company Director born in November 1965
    Individual
    Officer
    2013-06-20 ~ 2017-03-24
    OF - director → CIF 0
parent relation
Company in focus

HAPP ACQUISITIONCO LIMITED

Previous names
SUZO INTERNATIONAL (UK) LIMITED - 2005-04-28
ASSOCIATED PARTS LIMITED - 1991-10-16
RARERUSH LIMITED - 1988-12-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Debtors
100 GBP2016-04-30
100 GBP2015-04-30
Total Assets Less Current Liabilities
100 GBP2016-04-30
100 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Shareholder's fund
100 GBP2016-04-30
100 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • HAPP ACQUISITIONCO LIMITED
    Info
    SUZO INTERNATIONAL (UK) LIMITED - 2005-04-28
    ASSOCIATED PARTS LIMITED - 1991-10-16
    RARERUSH LIMITED - 1988-12-05
    Registered number 02303630
    Unit 1 & 2, King Georges Trading Estate Davis Road, Chessington, Surrey KT9 1TT
    Private Limited Company incorporated on 1988-10-10 and dissolved on 2017-09-05 (28 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.