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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 21
  • 1
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Henderson, Carol
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 6
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2008-05-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 7
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 8
    Christie, Stephen James
    Ceo born in April 1969
    Individual (75 offsprings)
    Officer
    2022-12-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 9
    Napier-fenning, William Vaughan
    Individual (46 offsprings)
    Officer
    2014-08-13 ~ 2014-11-13
    OF - Secretary → CIF 0
    2014-08-11 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 10
    Barclay, Simon Timothy
    Born in December 1964
    Individual (85 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Bhote, Sanaya Homi
    Individual (106 offsprings)
    Officer
    2008-05-02 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 12
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Bennett, Alison
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Henderson, Brian
    Foster Carer born in November 1955
    Individual (8 offsprings)
    Officer
    2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
    Henderson, Brian
    Individual (8 offsprings)
    Officer
    2006-07-21 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 17
    Mcneany, Kevin Joseph
    Director born in April 1943
    Individual (81 offsprings)
    Officer
    2008-06-24 ~ 2010-01-18
    OF - Director → CIF 0
  • 18
    Johnson, David William
    Director born in August 1957
    Individual (134 offsprings)
    Officer
    2008-05-02 ~ 2014-08-13
    OF - Director → CIF 0
    Johnson, David William
    Managing Director
    Individual (134 offsprings)
    Officer
    2008-06-06 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 19
    FOSTERING SOLUTIONS LIMITED
    04006225
    Atria, Spa Road, Bolton, England
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 21
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPEN HOLDINGS LIMITED

Period: 2006-07-21 ~ now
Company number: 05883554
Registered name
HAPPEN HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAPPEN HOLDINGS LIMITED
    Info
    Registered number 05883554
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 8 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
    Atria, 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 1
  • 1
    HAPPEN FOSTERCARE LIMITED
    - now 04117111
    HAPPEN CTS LIMITED - 2003-03-02
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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