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
    Van Eeden, Johannes
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Johannes Van Eeden
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malan, Dawid Eduard
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Van Eeden, Jaco
    Businessman born in May 1971
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2004-08-20
    OF - Director → CIF 0
    Van Eeden, Jakobus Liebenberg
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Jakobus Liebenberg Van Eeden
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Eeden, Johannes
    Businessman born in October 1967
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Holtshausen, Andre Francois
    Businessman born in August 1969
    Individual (6 offsprings)
    Officer
    2004-08-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    De Bruin, Philip
    Businessman born in December 1943
    Individual
    Officer
    2004-08-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Mr Dawid Eduard Malan
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-03-23 ~ 2024-03-28
    PE - Secretary → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMANSTATE LIMITED

Previous name
GIVENGAIN UK LIMITED - 2017-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HUMANSTATE LIMITED
    Info
    GIVENGAIN UK LIMITED - 2017-01-23
    Registered number 05081500
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HUMANSTATE LIMITED
    S
    Registered number 05081500
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
    Limited Company in Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GIVENGAIN UK INVESTMENTS LIMITED - 2013-07-03
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.