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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 3
  • 1
    Bayne, Nino
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Muir Bayne
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Maalouf, Susan Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Friday, Mary Howell
    Born in August 1956
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Blackman, John Herbert
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Connolly, Llewellyn
    Born in November 1966
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Maalouf, Fadi Edmund
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 2014-07-19
    OF - Director → CIF 0
  • 5
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Director → CIF 0
  • 6
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPYCAT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
14,428 GBP2024-09-30
11,298 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-11,295 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • HAPPYCAT LIMITED
    Info
    Registered number 03104386
    icon of address3 Cranley Gardens, London, London SW7 3BB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.