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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 2
  • 1
    Murray, Peter Mark
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Ian Edward
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
    Murray, Ian Edward
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Ian Edward Murray
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 2
    U-CAST LIMITED - now
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HAPPY RAT CO LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • THE HAPPY RAT CO LTD
    Info
    Registered number 03943719
    icon of address3-5 Scarborough Street, Hartlepool, Cleveland TS24 7DA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.