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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 5
  • 1
    Jheeta, Ravjot Singh
    Company Director born in January 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hitter, Jonathan
    Company Director born in April 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Herskovic, Hannah Rachel
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    284,550 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,818 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Schimmel, Benjamin Dimitri
    Company Director born in December 1989
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Ulrich, Gil Shalom
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Herskovic, Pinchos
    Company Director born in August 1989
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2024-02-17
    OF - Director → CIF 0
  • 4
    Walters, Laura-leigh Anita
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Herskovic, Hannah Rachel
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-17 ~ 2025-01-02
    OF - Director → CIF 0
  • 6
    OFFICIAL BUSINESS LIMITED - 2017-10-26
    icon of addressHallswelle 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2019-07-23 (6 years 3 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
    icon of addressHallswelle House, 1 Hallswelle Road, London, Greater London, United Kingdom, NW11 0DH
    CIF 1
  • HAPPY PENNY LIMITED
    S
    Registered number 12117172
    icon of addressHallswelle 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
  • icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -348,580 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -348,580 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-07 ~ 2025-05-07
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.