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 3
  • 1
    Wilsher, Bryan Guy
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Harling, Kristof Alexis Jether
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Kristof Alexis Jether Harling
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Leigh, Jacqueline Sophie
    Director born in November 1994
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAPA LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
3,748 GBP2024-11-30
1,613 GBP2023-11-30
Cash at bank and in hand
450 GBP2024-11-30
598 GBP2023-11-30
Current Assets
4,198 GBP2024-11-30
2,211 GBP2023-11-30
Creditors
Current
-1,050 GBP2024-11-30
-990 GBP2023-11-30
Net Current Assets/Liabilities
3,148 GBP2024-11-30
1,221 GBP2023-11-30
Total Assets Less Current Liabilities
3,150 GBP2024-11-30
1,223 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,050 GBP2024-11-30
1,123 GBP2023-11-30
Equity
3,150 GBP2024-11-30
1,223 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
3,748 GBP2024-11-30
1,613 GBP2023-11-30
Other Creditors
Current
1,050 GBP2024-11-30
990 GBP2023-11-30

Related profiles found in government register
  • HAPA LTD
    Info
    Registered number 12387818
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-01-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • HAPA LTD
    S
    Registered number 12387818
    1, St. Katharines Way, London, England, E1W 1UN
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CRUX DESIGN LTD - 2019-11-28
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,348 GBP2023-11-30
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-05-31
    Person with significant control
    2020-01-09 ~ 2021-04-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-07 ~ 2023-05-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.