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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 8
  • 1
    Dunitz, Gemma Louise
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Marc Howard
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Eisen, Anthony
    Businessman born in October 1954
    Individual (33 offsprings)
    Officer
    2007-04-05 ~ 2023-05-27
    OF - Director → CIF 0
    Eisen, Anthony
    Individual (33 offsprings)
    Officer
    2007-04-05 ~ 2008-06-03
    OF - Secretary → CIF 0
    Mr Anthony Eisen
    Born in October 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Samuels, Jeffrey Walter
    Born in January 1939
    Individual (19 offsprings)
    Officer
    2008-06-03 ~ 2025-08-12
    OF - Director → CIF 0
    Samuels, Jeffrey Walter
    Individual (19 offsprings)
    Officer
    2008-06-03 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 7
    PEACELINE LIMITED
    03162660
    47, New North Road, Hainult, Essex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-05-27 ~ 2023-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PORTMOUNT PROPERTY LIMITED
    02829586
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-05-27 ~ now
    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
parent relation
Company in focus

HAPPY LEISURE LIMITED

Period: 2006-10-26 ~ now
Company number: 05979587
Registered name
HAPPY LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Cash and Cash Equivalents
2 GBP2024-09-30
2 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • HAPPY LEISURE LIMITED
    Info
    Registered number 05979587
    Millhouse, 32-38 East Street, Rochford SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.