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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
    Porter, Jason
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Jason Porter
    Born in August 1965
    Individual (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
  • 2
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 3
    SPEEDEQUIPE LIMITED
    04623596
    Summerhill, Smallhythe Road, Tenterden, Kent
    Dissolved Corporate (2 offsprings)
    Officer
    2006-09-08 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPY GROUP LIMITED

Period: 2006-09-08 ~ 2017-05-23
Company number: 05929465
Registered name
HAPPY GROUP LIMITED - Dissolved 03932836
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAPPY GROUP LIMITED
    Info
    Registered number 05929465
    10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 and dissolved on 2017-05-23 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • HAPPY DEVELOPMENTS LIMITED
    S
    Registered number 05929465
    10, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBERTON-BILLING LLP
    OC336919
    10 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 1 - LLP Member → ME

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