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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 18
  • 1
    Hotchin, Nicola Joanne
    Individual (61 offsprings)
    Officer
    2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Wares, Christopher Gerard
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Stewart, Melanie Claire
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Daykin, Michael Richard
    Individual (84 offsprings)
    Officer
    2006-06-19 ~ 2009-01-01
    OF - Secretary → CIF 0
    2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 5
    Dart, Gary James
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Offler, Rachel
    Individual (35 offsprings)
    Officer
    2004-08-02 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 7
    Begley, Ann
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Stewart, Timothy, Professor
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Lygo, Carl Raymond, Professor
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2004-08-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2005-06-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Blackmore, Amanda Jane
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Etchell, William John
    Born in December 1971
    Individual (77 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Wells, Alison Carol
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Fairchild, Carolynne Jane
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 16
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Director → CIF 0
  • 17
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
  • 18
    BPP HOLDINGS LIMITED
    - now 01245304
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England
    Active Corporate (51 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAPPY CAFE LIMITED

Period: 2007-04-20 ~ 2018-10-02
Company number: 05195125
Registered names
HAPPY CAFE LIMITED - Dissolved
Recent Standard Industrial Classification
56290 - Other Food Services

  • HAPPY CAFE LIMITED
    Info
    FORSWUNK SERVICES LIMITED - 2007-04-20
    Registered number 05195125
    Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2018-10-02 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.