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 5
  • 1
    Ulrich, Gil Shalom
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Herskovic, Hannah Rachel
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Jheeta, Ravjot Singh
    Company Director born in January 1986
    Individual (14 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    44,389 GBP2023-11-30
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,818 GBP2024-10-31
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Walters, Laura-leigh Anita
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Schimmel, Benjamin Dimitri
    Company Director born in December 1989
    Individual (57 offsprings)
    Officer
    2019-07-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Herskovic, Pinchos
    Company Director born in August 1989
    Individual (39 offsprings)
    Officer
    2019-07-23 ~ 2024-02-17
    OF - Director → CIF 0
  • 4
    Herskovic, Hannah Rachel
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    2024-02-17 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    OFFICIAL BUSINESS LIMITED - 2017-10-26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Liquidation Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,769,231 GBP2022-09-30
    Person with significant control
    2019-07-23 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAPPY PENNY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Creditors
Amounts falling due within one year
360 GBP2023-07-31
Net Current Assets/Liabilities
640 GBP2023-07-31
1,000 GBP2022-07-31
Total Assets Less Current Liabilities
640 GBP2023-07-31
1,000 GBP2022-07-31
Net Assets/Liabilities
640 GBP2023-07-31
1,000 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
-360 GBP2023-07-31
Equity
640 GBP2023-07-31
1,000 GBP2022-07-31
Other Creditors
Amounts falling due within one year
360 GBP2023-07-31

Related profiles found in government register
  • HAPPY PENNY LIMITED
    Info
    Registered number 12117172
    Suite 02, Unit 14 Southend Road, Woodford Green IG8 8HD
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HAPPY PENNY LIMITED
    S
    Registered number 1211717
    Hallswelle House, 1 Hallswelle Road, London, Greater London, United Kingdom, NW11 0DH
    CIF 1
  • HAPPY PENNY LIMITED
    S
    Registered number 12117172
    Hallswelle House, 1 Hallswelle Road, London, Greater London, United Kingdom, NW11 0DH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 14 (kaya Landmarks), Southend Road, Woodford Green, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,229,944 GBP2023-01-31
    Person with significant control
    2020-01-07 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2020-01-07 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.