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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 4
  • 1
    Panaghiston, Mark John
    Born in January 1973
    Individual (1 offspring)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Panaghiston, Mark John
    Director
    Individual (1 offspring)
    Officer
    2000-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Panaghiston
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Benvenuti, Silvia
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Boas, Mark Juan
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Mark Juan Boas
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPYWORM LIMITED

Period: 2000-10-23 ~ now
Company number: SC212232
Registered name
HAPPYWORM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,506 GBP2024-10-31
2,874 GBP2023-10-31
Fixed Assets
2,506 GBP2024-10-31
2,874 GBP2023-10-31
Trade Debtors/Trade Receivables
323 GBP2024-10-31
248 GBP2023-10-31
Cash at bank and in hand
6,888 GBP2024-10-31
8,502 GBP2023-10-31
Current Assets
7,211 GBP2024-10-31
8,750 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,008 GBP2024-10-31
-3,008 GBP2023-10-31
Net Current Assets/Liabilities
4,203 GBP2024-10-31
Total Assets Less Current Liabilities
6,709 GBP2024-10-31
8,616 GBP2023-10-31
Net Assets/Liabilities
6,709 GBP2024-10-31
8,616 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
6,707 GBP2024-10-31
8,614 GBP2023-10-31
Equity
6,709 GBP2024-10-31
8,616 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
44,735 GBP2024-10-31
44,377 GBP2023-10-31
Furniture and fittings
1,041 GBP2024-10-31
1,041 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,229 GBP2024-10-31
41,503 GBP2023-10-31
Furniture and fittings
1,041 GBP2024-10-31
1,041 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
726 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools and equipment
2,506 GBP2024-10-31
2,874 GBP2023-10-31
Other Debtors
Amounts falling due within one year
323 GBP2024-10-31
248 GBP2023-10-31
Other Creditors
Amounts falling due within one year
3,008 GBP2024-10-31
3,008 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • HAPPYWORM LIMITED
    Info
    Registered number SC212232
    215/6 Gorgie Road, Edinburgh EH11 1TU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.