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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
Active 2
  • 1
    Wise, Christopher John
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tom, Eliot May
    Born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Miss Eliot May Tom
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tom, David
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 3
    Tom, Deborah
    Chartered Occupational Psychol born in April 1956
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2020-05-16
    OF - Director → CIF 0
    Mrs Deborah Tom
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    North, Elaine
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 5
    Child, Marcus
    Management Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2003-06-09
    OF - Director → CIF 0
  • 6
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1998-06-11 ~ 2003-06-09
    PE - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-06 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
117 GBP2024-12-31
117 GBP2023-12-31
Cash at bank and in hand
10,559 GBP2024-12-31
12,373 GBP2023-12-31
Current Assets
10,676 GBP2024-12-31
12,490 GBP2023-12-31
Net Current Assets/Liabilities
797 GBP2024-12-31
518 GBP2023-12-31
Total Assets Less Current Liabilities
797 GBP2024-12-31
518 GBP2023-12-31
Creditors
Amounts falling due after one year
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-11,206 GBP2024-12-31
-9,485 GBP2023-12-31
Equity
797 GBP2024-12-31
518 GBP2023-12-31
Amounts owed by group undertakings and participating interests
117 GBP2024-12-31
117 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts falling due after one year
12,000 GBP2024-12-31
10,000 GBP2023-12-31

  • HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
    Info
    Registered number 03561671
    icon of addressThe Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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