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 3
  • 1
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (86 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    1, St. James Court, Friar Gate, Friargate, Derby, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Phizacklea, Clare
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Penter, Nicholas
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2014-04-02
    OF - Director → CIF 0
    Penter, Nicholas
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 5
    Bragadir, Anne Sybil
    Investment Advisor born in March 1980
    Individual
    Officer
    2008-05-23 ~ 2008-12-18
    OF - Director → CIF 0
    Bragadir, Anne Sybil
    Individual
    Officer
    2008-05-23 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2008-05-23
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 7
    Schmid, Alexander
    Investing Manager born in August 1968
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 8
    Miller, Alexander Raymond
    Investment Advisor born in June 1951
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 9
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Wilson, Clare Elizabeth
    Finance Director born in April 1973
    Individual (110 offsprings)
    Officer
    2014-04-02 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (110 offsprings)
    Officer
    2014-04-02 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 11
    Eggleston, Charles Edmund Patrick
    Chief Executive Officer born in May 1962
    Individual (8 offsprings)
    Officer
    2014-04-02 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

HAPPY CHILD (MOTTINGHAM) LIMITED

Previous name
STEVTON (NO. 413) LIMITED - 2008-06-04
Standard Industrial Classification
85100 - Pre-primary Education

  • HAPPY CHILD (MOTTINGHAM) LIMITED
    Info
    STEVTON (NO. 413) LIMITED - 2008-06-04
    Registered number 06479176
    St Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    Private Limited Company incorporated on 2008-01-21 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.