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
    Lovell, Mark Christopher
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Christopher Lovell
    Born in September 1972
    Individual (18 offsprings)
    Person with significant control
    2020-09-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lovell, Jennie
    Individual (1 offspring)
    Officer
    2022-04-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Purser, James Robert
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2020-09-23 ~ 2021-10-26
    OF - Director → CIF 0
    Purser, James Robert
    Managing Director born in May 1973
    Individual (16 offsprings)
    2021-11-01 ~ 2021-12-08
    OF - Director → CIF 0
    Mr James Robert Purser
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2020-09-23 ~ 2021-10-26
    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

THE HAPPY SPROCKER GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • THE HAPPY SPROCKER GROUP LTD
    Info
    Registered number 12900030
    Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    Private Limited Company incorporated on 2020-09-23 and dissolved on 2025-02-05 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • THE HAPPY SPROCKER GROUP LTD
    S
    Registered number 12900030
    71-75, Shelton Street, London, Cheshire, United Kingdom, WC2H 9JQ
    CIF 1
  • THE HAPPY SPROCKER GROUP LTD
    S
    Registered number 12900030
    71-75, Sheldon Street, London, Greater London, England, WC2H 9JQ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
  • THE HAPPY SPROCKER GROUP LTD
    S
    Registered number 12900030
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,864 GBP2023-10-31
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    432,418 GBP2023-10-31
    Person with significant control
    2022-08-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-10-31
    Person with significant control
    2022-09-26 ~ dissolved
    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
  • 5
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    193,444 GBP2023-11-30
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    110,785 GBP2023-11-30
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    47 Church Street Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    550,270 GBP2023-10-31
    Person with significant control
    2021-06-04 ~ 2023-06-08
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-06 ~ 2023-06-08
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-06 ~ 2023-06-08
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ 2023-01-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ 2023-01-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    256,234 GBP2023-07-31
    Person with significant control
    2021-06-04 ~ 2023-01-03
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.