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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
Active 2
  • 1
    Burgess, Michael John
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Burgess
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Rose Elaine
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Rose Elaine Burgess
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Draper, Darran Karl
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2012-05-02
    OF - Director → CIF 0
parent relation
Company in focus

HAPPY SECRETS (EDUCATION) LIMITED

Previous names
HAPPY SECRETS (EDUCATION) LTD - 2020-06-05
HAPPY SECRET AGENTS LIMITED - 2012-09-26
H SECRET AGENTS LIMITED - 2020-08-24
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,817 GBP2021-06-30
1,817 GBP2020-06-30
Current Assets
18,217 GBP2021-06-30
23,296 GBP2020-06-30
Creditors
Amounts falling due within one year
-15,745 GBP2021-06-30
-16,796 GBP2020-06-30
Net Current Assets/Liabilities
2,472 GBP2021-06-30
6,500 GBP2020-06-30
Total Assets Less Current Liabilities
4,289 GBP2021-06-30
8,317 GBP2020-06-30
Creditors
Amounts falling due after one year
-98,521 GBP2021-06-30
-98,292 GBP2020-06-30
Net Assets/Liabilities
-94,232 GBP2021-06-30
-89,975 GBP2020-06-30
Equity
-94,232 GBP2021-06-30
-89,975 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30

  • HAPPY SECRETS (EDUCATION) LIMITED
    Info
    HAPPY SECRETS (EDUCATION) LTD - 2020-06-05
    HAPPY SECRET AGENTS LIMITED - 2020-06-05
    H SECRET AGENTS LIMITED - 2020-06-05
    Registered number 07682627
    icon of addressBirdsong House, Borrowdale Road, Keswick, Cumbria CA12 5UP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 and dissolved on 2022-12-27 (11 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.