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 1
  • Tavackoli, Haideh Ghannad
    Jeweller born in March 1968
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Ms Haideh Ghannad Tavackoli
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tavackoli, Mohammed Ghannad
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-08 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-08 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAIDEH'S HAPPY GEMS LTD

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Fixed Assets
1,995 GBP2023-05-31
3,100 GBP2022-05-31
Current Assets
38,134 GBP2023-05-31
49,699 GBP2022-05-31
Creditors
Amounts falling due within one year
-5,482 GBP2023-05-31
-8,541 GBP2022-05-31
Net Current Assets/Liabilities
32,652 GBP2023-05-31
41,158 GBP2022-05-31
Total Assets Less Current Liabilities
34,647 GBP2023-05-31
44,258 GBP2022-05-31
Creditors
Amounts falling due after one year
-35,000 GBP2023-05-31
-45,000 GBP2022-05-31
Net Assets/Liabilities
-353 GBP2023-05-31
-742 GBP2022-05-31
Equity
-353 GBP2023-05-31
-742 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • HAIDEH'S HAPPY GEMS LTD
    Info
    Registered number 04757510
    4 Quex Road, London NW6 4PJ
    Private Limited Company incorporated on 2003-05-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.