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 9
  • 1
    Randall, Philip David
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Randall, Stella Mary
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Eastwood, Shaun Alan
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Alan Eastwood
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Randall, Russell Philip
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Mr Russell Philip Randall
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Randall, Patricia Julia
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Stephanie Anne
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 7
    Lamb, Pippa Wendy
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Miss Pippa Wendy Lamb
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAPPY PROMOTIONS LIMITED

Period: 2002-10-08 ~ now
Company number: 04555734
Registered name
HAPPY PROMOTIONS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
47,155 GBP2025-10-31
56,267 GBP2024-10-31
Current Assets
191,420 GBP2025-10-31
142,798 GBP2024-10-31
Creditors
Current
-3,526 GBP2025-10-31
-7,924 GBP2024-10-31
Net Current Assets/Liabilities
198,607 GBP2025-10-31
143,080 GBP2024-10-31
Total Assets Less Current Liabilities
245,762 GBP2025-10-31
199,347 GBP2024-10-31
Accrued Liabilities/Deferred Income
-1,143 GBP2025-10-31
-880 GBP2024-10-31
Net Assets/Liabilities
244,619 GBP2025-10-31
198,467 GBP2024-10-31
Equity
244,619 GBP2025-10-31
198,467 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31

Related profiles found in government register
  • HAPPY PROMOTIONS LIMITED
    Info
    Registered number 04555734
    Eastleigh House, Upper Market Street, Eastleigh, Hampshire SO50 9YN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • HAPPY PROMOTIONS LTD
    S
    Registered number 04555734
    Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom, SO50 9FD
    GB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANTA PARKS LTD
    08538623
    Russ Randall, 58, Cranbourne Park, Hedge End, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 1 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.