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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
    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
  • 2
    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
  • 3
    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, 39010 offsprings)
    Officer
    1993-06-16 ~ 1993-07-26
    OF - Nominee Director → CIF 0
  • 4
    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, 41788 offsprings)
    Officer
    1993-06-16 ~ 1993-07-26
    OF - Nominee Secretary → 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
90030 - Artistic Creation
62011 - Ready-made Interactive Leisure And Entertainment Software Development
59200 - Sound Recording And Music Publishing Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,281,718 GBP2024-12-31
1,448,408 GBP2023-12-31
Fixed Assets
1,281,718 GBP2024-12-31
1,448,408 GBP2023-12-31
Debtors
5,121 GBP2024-12-31
12,096 GBP2023-12-31
Cash at bank and in hand
97 GBP2024-12-31
46,366 GBP2023-12-31
Current Assets
5,218 GBP2024-12-31
58,462 GBP2023-12-31
Creditors
Amounts falling due within one year
-258,860 GBP2024-12-31
-234,811 GBP2023-12-31
Net Current Assets/Liabilities
-253,642 GBP2024-12-31
-176,349 GBP2023-12-31
Total Assets Less Current Liabilities
1,028,076 GBP2024-12-31
1,272,059 GBP2023-12-31
Creditors
Amounts falling due after one year
-321,962 GBP2024-12-31
-333,191 GBP2023-12-31
Net Assets/Liabilities
706,114 GBP2024-12-31
938,868 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
610,450 GBP2024-12-31
777,984 GBP2023-12-31
Retained earnings (accumulated losses)
95,660 GBP2024-12-31
160,880 GBP2023-12-31
Equity
706,114 GBP2024-12-31
938,868 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,365,884 GBP2024-12-31
1,530,344 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-167,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,166 GBP2024-12-31
81,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-167,534 GBP2024-01-01 ~ 2024-12-31

  • 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 (32 years 9 months). 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 March 2026 and licensed under the Open Government Licence v3.0.