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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 4
  • 1
    Hales, Russell Stuart
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Hales, Russell Stuart
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Russell Stuart Hales
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penn, Lucie Ann
    Graphic Design born in July 1972
    Individual (1 offspring)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Miss Lucie Ann Penn
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-11-19 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-11-19 ~ 2003-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAPENN LTD

Period: 2021-05-20 ~ 2025-10-14
Company number: 04969523
Registered names
HAPENN LTD - Dissolved
LAP LIMITED - 2021-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,264 GBP2024-03-31
Current Assets
5,729 GBP2025-03-31
6,508 GBP2024-03-31
Creditors
Current
-6,848 GBP2024-03-31
Net Current Assets/Liabilities
5,729 GBP2025-03-31
-340 GBP2024-03-31
Total Assets Less Current Liabilities
5,729 GBP2025-03-31
924 GBP2024-03-31
Accrued Liabilities/Deferred Income
-820 GBP2024-03-31
Net Assets/Liabilities
5,729 GBP2025-03-31
104 GBP2024-03-31
Equity
5,729 GBP2025-03-31
104 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HAPENN LTD
    Info
    LAP LIMITED - 2021-05-20
    Registered number 04969523
    The Coach House 26 North Road, Preston, Brighton BN1 6SP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2025-10-14 (21 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.