logo
explain how to read the page

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
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressBusy Bees At St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Storey, Tracey Anne
    Managing Director born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Benkirane, Driss
    Investment Professional born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Cook, Julian
    Financial Director born in December 1955
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2007-06-29
    OF - Director → CIF 0
    Cook, Julian
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Eggleston, Charles Edmund Patrick
    Chief Executive Officer born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Tose, Michael
    Chartered Accountant born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Miller, Alexander Raymond
    Investment Advisor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2011-01-12
    OF - Director → CIF 0
  • 9
    Schmid, Alexander
    Investing Manager born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Bragadir, Anne Sybil
    Investment Advisor born in March 1980
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-18
    OF - Director → CIF 0
    Bragadir, Anne Sybil
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 11
    Wilson, Clare Elizabeth
    Finance Director born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 12
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Rench, Richard Charles William
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-04-16
    OF - Director → CIF 0
    icon of calendar 2000-03-29 ~ 2000-10-05
    OF - Director → CIF 0
  • 14
    Penter, Nicholas Trevor
    Chief Financial Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2014-04-02
    OF - Director → CIF 0
    Penter, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 15
    Cook, Ashoobgar
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-14 ~ 1997-01-14
    PE - Nominee Director → CIF 0
  • 17
    icon of address1, St. James Court, Friar Gate, Friargate, Derby, England
    Corporate (17 offsprings)
    Person with significant control
    2017-01-13 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-14 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPY CHILD LIMITED

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
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (28 years 11 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.