---
title: "RANDOLPH HAPPY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033
json: https://whiteintel.dev/api/public/dossier/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033
identifier: oo:GB-COH-12531813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANDOLPH HAPPY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12531813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033  

## Ownership & control

### Owners / controllers

- **RANDOLPH PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9696da14-dffd-55de-91ff-9e7e4bbd57a7
- **RANDOLPH PRODUCTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9696da14-dffd-55de-91ff-9e7e4bbd57a7

### UBO chain (walk to the ultimate owner)

1. **RANDOLPH PRODUCTIONS LIMITED** — beneficial owner 100% → *RANDOLPH HAPPY LIMITED*
1. **RANDOLPH PRODUCTIONS LIMITED** — beneficial owner 87.5% → *RANDOLPH HAPPY LIMITED*
2. **INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *RANDOLPH PRODUCTIONS LIMITED*
3. **Mr Patrick Anthony Mckenna** — beneficial owner 100% → *INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED*
3. **Mr Patrick Anthony Mckenna** — beneficial owner 87.5% → *INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12531813`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-24
- **Registered office:** C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- **SIC:** 59113

### Officers

- PETTICREW, Stephen Rea — director · Irish · appointed 2020-03-24
- [FLB COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/95488e2d-fbd2-5cb4-9a1e-30720d99f250) — corporate secretary · appointed 2020-03-24 · resigned 2026-03-10
- READER, Carolina Nadine Luque — director · British · appointed 2021-02-19 · resigned 2021-10-11
- [INGENIOUS MEDIA DIRECTOR LIMITED](https://whiteintel.dev/entity/23a60513-4b63-5ae9-9105-3166e41166c0) — corporate director · appointed 2020-03-24 · resigned 2021-02-19

### Beneficial owners (Persons with Significant Control)

- [Randolph Productions Limited](https://whiteintel.dev/entity/9696da14-dffd-55de-91ff-9e7e4bbd57a7) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12531813
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12531813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANDOLPH HAPPY LIMITED**. Human view: https://whiteintel.dev/entity/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffecdbd-ef1a-5d9c-b280-3b4e8c77f033._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._