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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
    Voronin, Dmitry, Mr.
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Dovydas Vitkauskas
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Alexander Berman
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2023-03-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Reid, Andrew
    Accountant born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Mr Harvey Richard Coel Nugent
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2016-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Anthony Robert Julius
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2023-03-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Miriam Levy Turner
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2022-05-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Filippo Noseda
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2023-12-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Horvath, Csaba
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Mr Denis Svedlov
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-05-25
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mr Gavin Ferguson
    Born in January 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HAPPY ELECTRON LAB LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,156 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-2,152,792 GBP2021-01-01 ~ 2021-12-31
-3,156 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,152,792 GBP2021-01-01 ~ 2021-12-31
-3,156 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
19,175 GBP2021-12-31
26,581 GBP2020-12-31
Property, Plant & Equipment
354 GBP2021-12-31
8,842 GBP2020-12-31
Fixed Assets
19,529 GBP2021-12-31
35,423 GBP2020-12-31
Debtors
69 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
28,147 GBP2021-12-31
651 GBP2020-12-31
Current Assets
28,216 GBP2021-12-31
651 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,958,480 GBP2021-12-31
Net Current Assets/Liabilities
-1,930,264 GBP2021-12-31
-1,194 GBP2020-12-31
Total Assets Less Current Liabilities
-1,910,735 GBP2021-12-31
34,229 GBP2020-12-31
Equity
Called up share capital
424,873 GBP2021-12-31
376,201 GBP2020-12-31
376,201 GBP2019-12-31
Share premium
1,319,825 GBP2021-12-31
1,160,669 GBP2020-12-31
1,160,669 GBP2019-12-31
Retained earnings (accumulated losses)
-3,655,433 GBP2021-12-31
-1,502,641 GBP2020-12-31
-1,499,485 GBP2019-12-31
Equity
-1,910,735 GBP2021-12-31
34,229 GBP2020-12-31
37,385 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,152,792 GBP2021-01-01 ~ 2021-12-31
-3,156 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
48,672 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
207,828 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
37,029 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,854 GBP2021-12-31
10,448 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,406 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
19,175 GBP2021-12-31
26,581 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
21,222 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,868 GBP2021-12-31
12,380 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,488 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
354 GBP2021-12-31
8,842 GBP2020-12-31
Other Debtors
Current
69 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
345 GBP2020-12-31
Amounts owed to group undertakings
Current
1,948,230 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
10,250 GBP2021-12-31
1,500 GBP2020-12-31
Creditors
Current
1,958,480 GBP2021-12-31
1,845 GBP2020-12-31
  • HAPPY ELECTRON LAB LTD
    Info
    Registered number 10330487
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    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.