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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
    Edwards, Ryan David
    Born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Alison
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Barclay, Simon Timothy
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Christie, Stephen James
    Ceo born in April 1969
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 4
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Henderson, Brian
    Foster Carer born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
    Henderson, Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Bhote, Sanaya Homi
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 8
    Johnson, David William
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2014-08-13
    OF - Director → CIF 0
    Johnson, David William
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 9
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    Napier-fenning, William Vaughan
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-11-13
    OF - Secretary → CIF 0
    icon of calendar 2014-08-13 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 11
    Henderson, Carol
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 14
    Mcneany, Kevin Joseph
    Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2010-01-18
    OF - Director → CIF 0
  • 15
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 16
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAPPEN HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAPPEN HOLDINGS LIMITED
    Info
    Registered number 05883554
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HAPPEN HOLDINGS LIMITED
    S
    Registered number 05883554
    icon of addressAtria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England/Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAPPEN CTS LIMITED - 2003-03-02
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.