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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
    O'flynn, Gaynor Dorothea
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    O'flynn, Gaynor Dorothea
    Director
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Secretary → CIF 0
    Ms Gaynor Dorothea O'flynn
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lovell, Christopher John
    Born in August 1964
    Individual (8 offsprings)
    Officer
    1993-07-26 ~ now
    OF - Director → CIF 0
    Lovell, John
    Individual (8 offsprings)
    Officer
    1993-07-26 ~ 2003-01-16
    OF - Secretary → CIF 0
    Mr Christopher Lovell
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-06-16 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-06-16 ~ 1993-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEINGHUMAN LTD

Period: 2005-04-20 ~ now
Company number: 02827534
Registered names
BEINGHUMAN LTD - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
90030 - Artistic Creation
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,039 GBP2025-12-31
1,281,718 GBP2024-12-31
Fixed Assets
5,039 GBP2025-12-31
1,281,718 GBP2024-12-31
Debtors
9,409 GBP2025-12-31
5,121 GBP2024-12-31
Cash at bank and in hand
857,604 GBP2025-12-31
97 GBP2024-12-31
Current Assets
867,013 GBP2025-12-31
5,218 GBP2024-12-31
Creditors
Amounts falling due within one year
-127,946 GBP2025-12-31
-258,860 GBP2024-12-31
Net Current Assets/Liabilities
739,067 GBP2025-12-31
-253,642 GBP2024-12-31
Total Assets Less Current Liabilities
744,106 GBP2025-12-31
1,028,076 GBP2024-12-31
Creditors
Amounts falling due after one year
-321,962 GBP2024-12-31
Net Assets/Liabilities
744,106 GBP2025-12-31
706,114 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Revaluation reserve
0 GBP2025-12-31
610,450 GBP2024-12-31
Retained earnings (accumulated losses)
744,102 GBP2025-12-31
95,660 GBP2024-12-31
Equity
744,106 GBP2025-12-31
706,114 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
90,884 GBP2025-12-31
1,365,884 GBP2024-12-31
Property, Plant & Equipment - Disposals
-1,275,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,845 GBP2025-12-31
84,166 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,679 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-610,450 GBP2025-01-01 ~ 2025-12-31

  • BEINGHUMAN LTD
    Info
    FORESIGHT SYSTEMS LIMITED - 2005-04-20
    Registered number 02827534
    Unit 5 St James Court, 285 Barton Street, Gloucester GL1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.