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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 13
  • 1
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Caroline Jane
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Papaikonomou, Constantijn Thomas
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Walker, David Roy, Dr
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Horo, Wayne Tai
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cowan, Mark
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2019-10-17
    OF - Director → CIF 0
  • 8
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Simon James Bonney
    Individual (592 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    HAPPEN GP LIMITED
    - now 07761402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Dissolved on 2022-11-23 during the appointment or period of control
    YOURCO 245 LIMITED - 2012-03-01
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 517 offsprings)
    Officer
    2012-11-01 ~ 2019-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPPEN LTD

Period: 2007-02-02 ~ 2023-01-21
Company number: 06079733
Registered name
HAPPEN LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2023-01-21
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HAPPEN LTD
    Info
    Registered number 06079733
    High Holborn House 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 and dissolved on 2023-01-21 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HAPPEN LTD
    S
    Registered number 06079733
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANSENSIC LIMITED
    - now 09053940 09666382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-13
    Due to be dissolved on 2026-06-30
    PANSENSIC INSIGHT LTD - 2015-07-03
    PANSENSIC LTD - 2015-07-02
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-17 ~ 2019-10-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.