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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 21
  • 1
    Rench, Richard Charles William
    Solicitor born in March 1952
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-04-16
    OF - Director → CIF 0
    2000-03-29 ~ 2000-10-05
    OF - Director → CIF 0
  • 2
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (80 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Bragadir, Anne Sybil
    Investment Advisor born in March 1980
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2008-12-18
    OF - Director → CIF 0
    Bragadir, Anne Sybil
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Tose, Michael
    Chartered Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Benkirane, Driss
    Investment Professional born in August 1978
    Individual (15 offsprings)
    Officer
    2010-07-23 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (88 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Miller, Alexander Raymond
    Investment Advisor born in June 1951
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ 2011-01-12
    OF - Director → CIF 0
  • 8
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Storey, Tracey Anne
    Managing Director born in August 1964
    Individual (56 offsprings)
    Officer
    2007-06-29 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Cook, Ashoobgar
    Managing Director born in June 1957
    Individual (22 offsprings)
    Officer
    1997-01-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (52 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 12
    Cook, Julian
    Financial Director born in December 1955
    Individual (4 offsprings)
    Officer
    1997-01-14 ~ 2007-06-29
    OF - Director → CIF 0
    Cook, Julian
    Individual (4 offsprings)
    Officer
    1997-01-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Wilson, Clare Elizabeth
    Finance Director born in April 1973
    Individual (139 offsprings)
    Officer
    2014-04-02 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (139 offsprings)
    Officer
    2014-04-02 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 14
    Penter, Nicholas Trevor
    Chief Financial Officer born in May 1963
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2014-04-02
    OF - Director → CIF 0
    Penter, Nicholas
    Individual (22 offsprings)
    Officer
    2008-12-18 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 15
    Schmid, Alexander
    Investing Manager born in August 1968
    Individual (23 offsprings)
    Officer
    2011-01-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 16
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Eggleston, Charles Edmund Patrick
    Chief Executive Officer born in May 1962
    Individual (45 offsprings)
    Officer
    2014-04-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
  • 19
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551, 02536551
    KUE UK 2 LIMITED - 2009-06-19
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TREETOPS NURSERIES LIMITED
    - now 02537480 03869415
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    1, St. James Court, Friar Gate, Friargate, Derby, England
    Active Corporate (22 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-01-13 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAPPY CHILD LIMITED

Company number: 03302206
Registered name
HAPPY CHILD LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31

  • HAPPY CHILD LIMITED
    Info
    Registered number 03302206
    St Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.