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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 4
  • 1
    Dart, Gary James
    Cfo born in January 1985
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wells, Alison Carol
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (41 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Fairchild, Carolynne Jane
    Lawyer
    Individual
    Officer
    2009-01-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Etchell, William John
    Group Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Lygo, Carl Raymond, Professor
    Lecturer born in October 1967
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Stewart, Timothy, Professor
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    Daykin, Michael Richard
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2009-01-01
    OF - Secretary → CIF 0
    2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 6
    Wares, Christopher Gerard
    Law Librarian born in June 1970
    Individual
    Officer
    2004-08-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Stewart, Melanie Claire
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-04-29
    OF - Director → CIF 0
  • 8
    Blackmore, Amanda Jane
    Company Director born in October 1966
    Individual
    Officer
    2008-09-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Begley, Ann
    Accountant born in March 1971
    Individual
    Officer
    2004-08-02 ~ 2006-05-23
    OF - Director → CIF 0
  • 10
    Offler, Rachel
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 11
    Hotchin, Nicola Joanne
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 12
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAPPY CAFE LIMITED

Previous name
FORSWUNK SERVICES LIMITED - 2007-04-20
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.