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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 5
  • 1
    Benson, Michael
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 2
    Smith, Gudrun Mary
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
    Mrs Gudrun Mary Smith
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2003-07-08 ~ 2003-08-13
    OF - Nominee Director → CIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2003-07-08 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 5
    BENSON LIMITED 01522284
    Insolvency (Case 1) In administration
    Administration started on 2004-12-13
    Administration ended on 2005-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-08
    Dissolved on 2012-04-06
    3, Quality Street, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 29 offsprings)
    Officer
    2009-09-22 ~ 2010-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPPYTALK ENGLISH LIMITED

Period: 2003-08-15 ~ now
Company number: SC252445
Registered names
HAPPYTALK ENGLISH LIMITED - now
NEWCO (764) LIMITED - 2003-08-15 SC255143... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • HAPPYTALK ENGLISH LIMITED
    Info
    NEWCO (764) LIMITED - 2003-08-15
    Registered number SC252445
    Js Accounting Services Ltd., Morningside Drive, Edinburgh EH10 5LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 April 2026 and licensed under the Open Government Licence v3.0.