logo
explain how to read the page

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
Active 2
  • 1
    Chaing, Ben Ka Ping
    Born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 2
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Guildford City Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 2
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Gardner, Gary Timothy
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Pickering, Kevin John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Gardner, Edward Danny
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2014-07-28
    OF - Director → CIF 0
    Gardner, Edward Danny
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 6
    icon of address50 West Street, Farnham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUMATT LIMITED

Previous name
JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Net Assets/Liabilities
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
49,900 GBP2022-12-31
49,900 GBP2021-12-31
Equity
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Investments in Subsidiaries
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HUMATT LIMITED
    Info
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    Registered number 03268911
    icon of addressAlhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HUMATT LIMITED
    S
    Registered number 03268911
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom, CR0 2ZD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUNIOR PLAYTIME TOYS LIMITED - 2011-03-02
    HUMATT LIMITED - 2005-02-17
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,539 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.