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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 13
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    1993-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    2003-04-04 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 4
    Christie, Anne Margaret
    Born in March 1967
    Individual (14 offsprings)
    Officer
    1999-11-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    1993-06-07 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2006-12-22 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Tippet, Charles Lowther
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2006-12-23 ~ 2010-05-04
    OF - Director → CIF 0
  • 9
    Bowen, Richard Mark
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 11
    LEGACY PROPERTIES (UK) LIMITED
    09277947
    73, Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-20 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-20 ~ 1993-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAPPYBADGE PROJECTS LIMITED

Period: 1993-05-20 ~ now
Company number: 02819801
Registered name
HAPPYBADGE PROJECTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,013 GBP2022-12-31
21,621 GBP2021-12-31
Fixed Assets - Investments
26,309,974 GBP2022-12-31
26,309,974 GBP2021-12-31
Fixed Assets
26,323,987 GBP2022-12-31
26,331,595 GBP2021-12-31
Debtors
171,689,143 GBP2022-12-31
170,615,488 GBP2021-12-31
Cash at bank and in hand
180,783 GBP2022-12-31
223,704 GBP2021-12-31
Current Assets
171,869,926 GBP2022-12-31
170,839,192 GBP2021-12-31
Net Assets/Liabilities
243,111 GBP2022-12-31
272,465 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
243,011 GBP2022-12-31
272,365 GBP2021-12-31
4,714,497 GBP2020-12-31
Profit/Loss
5,930,646 GBP2022-01-01 ~ 2022-12-31
3,157,868 GBP2021-01-01 ~ 2021-12-31
Equity
243,111 GBP2022-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
212021-01-01 ~ 2021-12-31
Wages/Salaries
1,187,391 GBP2022-01-01 ~ 2022-12-31
833,049 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,114 GBP2022-01-01 ~ 2022-12-31
13,518 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,352,267 GBP2022-01-01 ~ 2022-12-31
940,584 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,707 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,694 GBP2022-12-31
128,086 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,608 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
14,013 GBP2022-12-31
21,621 GBP2021-12-31
Investments in Subsidiaries
26,309,974 GBP2022-12-31
26,309,974 GBP2021-12-31
Amounts invested in assets
26,309,974 GBP2022-12-31
26,309,974 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
2,391 GBP2021-12-31
Other Debtors
Current
534,122 GBP2022-12-31
450,962 GBP2021-12-31
Prepayments/Accrued Income
Current
3,832,143 GBP2022-12-31
3,584,480 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
834,770 GBP2022-12-31
821,251 GBP2021-12-31
Creditors
Current
29,120,468 GBP2022-12-31
29,363,618 GBP2021-12-31
Other Remaining Borrowings
Non-current
36,830,334 GBP2022-12-31
35,534,704 GBP2021-12-31
Bank Borrowings
132,000,000 GBP2022-12-31
132,000,000 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
168,830,334 GBP2022-12-31

Related profiles found in government register
  • HAPPYBADGE PROJECTS LIMITED
    Info
    Registered number 02819801
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HAPPYBADGE PROJECTS LIMITED
    S
    Registered number 02819801
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CAPITAL MARKETS LIMITED
    04921222
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-02 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    CONNECT PROPERTIES (UK) LIMITED
    05534605
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GRANDSEAL LIMITED
    04040781
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GREENFOUR LIMITED
    03925670
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    HAPPYBADGE LIMITED
    - now 05328892
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    HARMONY PROPERTIES (UK) LIMITED
    05534583
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    OPTICBLEND LIMITED
    03611408
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    RAPPORT PROPERTIES LIMITED
    05518506
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    ROSEWHEEL LIMITED
    04689944
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    WATERLOO CENTRAL LIMITED
    11231246
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    WATERLOO EAST LIMITED
    12359918
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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