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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Harold, Gareth Lee
    Born in September 1980
    Individual (74 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Harold, Gareth Lee
    Individual (74 offsprings)
    Officer
    2015-03-06 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 2
    Shenton, Colin James
    Born in September 1968
    Individual (73 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Shenton, Colin James
    Director born in September 1968
    Individual (73 offsprings)
    2015-03-06 ~ 2019-12-10
    OF - Director → CIF 0
    Shenton, Colin James
    Individual (73 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Colin James Shenton
    Born in September 1968
    Individual (73 offsprings)
    Person with significant control
    2023-08-09 ~ 2025-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENTON CAPITAL VENTURES LTD
    09041493
    3, Oxford Court, Manchester, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MY HAPPY PLACE (HOLDINGS) LIMITED

Period: 2015-03-06 ~ now
Company number: 09475573
Registered name
MY HAPPY PLACE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,800 GBP2025-03-31
1,800 GBP2024-03-28
Debtors
452,935 GBP2025-03-31
456,438 GBP2024-03-28
Cash at bank and in hand
0 GBP2025-03-31
512 GBP2024-03-28
Current Assets
452,935 GBP2025-03-31
456,950 GBP2024-03-28
Net Current Assets/Liabilities
31,493 GBP2025-03-31
43,750 GBP2024-03-28
Total Assets Less Current Liabilities
33,293 GBP2025-03-31
45,550 GBP2024-03-28
Net Assets/Liabilities
-1,891 GBP2025-03-31
624 GBP2024-03-28
Equity
Called up share capital
360 GBP2025-03-31
360 GBP2024-03-28
Retained earnings (accumulated losses)
-2,251 GBP2025-03-31
264 GBP2024-03-28
Equity
-1,891 GBP2025-03-31
624 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-31
02023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
Computers
1,195 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,195 GBP2024-03-28
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-28
Investments in group undertakings and participating interests
1,800 GBP2025-03-31
1,800 GBP2024-03-28
Amounts Owed By Related Parties
452,710 GBP2025-03-31
Current
456,213 GBP2024-03-28
Other Debtors
Amounts falling due within one year
225 GBP2025-03-31
225 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
452,935 GBP2025-03-31
Current, Amounts falling due within one year
456,438 GBP2024-03-28
Bank Borrowings/Overdrafts
Current
8,444 GBP2025-03-31
742 GBP2024-03-28
Trade Creditors/Trade Payables
Current
1,500 GBP2025-03-31
0 GBP2024-03-28
Amounts owed to group undertakings
Current
229,972 GBP2025-03-31
230,472 GBP2024-03-28
Corporation Tax Payable
Current
300 GBP2025-03-31
300 GBP2024-03-28
Other Creditors
Current
181,226 GBP2025-03-31
181,686 GBP2024-03-28
Creditors
Current
421,442 GBP2025-03-31
413,200 GBP2024-03-28
Bank Borrowings/Overdrafts
Non-current
35,184 GBP2025-03-31
44,926 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-29 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2025-03-31
360 shares2024-03-28
Related profiles found in government register
  • MY HAPPY PLACE (HOLDINGS) LIMITED
    Info
    Registered number 09475573
    Shenton House, 3 Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • MY HAPPY PLACE (HOLDINGS) LIMITED
    S
    Registered number 09475573
    3, Oxford Court, Manchester, England, M2 3WQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MY HAPPY PLACE (HOLDINGS) LTD
    S
    Registered number missing
    50, North Promenade, Lytham St. Annes, Lancashire, United Kingdom, FY8 2NH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    MY HAPPY PLACE 2 LIMITED
    09475105 10600625... (more)
    Shenton House, 3 Oxford Court, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MY HAPPY PLACE 4 LIMITED
    09548367 10600625... (more)
    Shenton House, 3 Oxford Court, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-08-09
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MY HAPPY PLACE 5 LIMITED
    09548309 10600625... (more)
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MY HAPPY PLACE 6 LTD
    10294282 10600625... (more)
    Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchg 30 Churchgate, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MY HAPPY PLACE 7 LTD
    10589679 10600625... (more)
    Shenton House 3 Oxford Court, Off Bishopsgate, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MY HAPPY PLACE 8 LTD
    10600625 09475105... (more)
    Shenton House, 3 Oxford Court, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MY HAPPY PLACE LTD
    08947051 09475105... (more)
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Churchgate, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MY HAPPY PLACE MANAGEMENT SERVICES LTD.
    10305361
    Shenton House, 3 Oxford Court, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-08-01 ~ 2023-08-09
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE

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