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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
    Irons, Simon Andrew
    Born in November 1962
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Alexander Raymond
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Cook, Ashoobgar
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1997-01-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Schmid, Alexander
    Born in August 1968
    Individual (25 offsprings)
    Officer
    2011-01-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 6
    Storey, Tracey Anne
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2007-06-29 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Cook, Julian
    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
  • 8
    Penter, Nicholas Trevor
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2007-06-29 ~ 2014-04-02
    OF - Director → CIF 0
    Penter, Nicholas
    Individual (26 offsprings)
    Officer
    2008-12-18 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 9
    Eggleston, Charles Edmund Patrick
    Born in May 1962
    Individual (46 offsprings)
    Officer
    2014-04-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Randles, Margaret Josephine
    Born in February 1957
    Individual (90 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Tose, Michael
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Benkirane, Driss
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2010-07-23 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (143 offsprings)
    Officer
    2014-04-02 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (143 offsprings)
    Officer
    2014-04-02 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 15
    Rench, Richard Charles William
    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
  • 16
    Bragadir, Anne Sybil
    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
  • 17
    Phizacklea, Clare
    Born in September 1961
    Individual (53 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 18
    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)
    Person with significant control
    2017-01-13 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 51323 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
  • 20
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2018-12-31 ~ now
    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, 47797 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAPPY CHILD LIMITED

Period: 1997-01-14 ~ now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.