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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 8
  • 1
    Holtshausen, Andre Francois
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2004-08-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Van Eeden, Johannes
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2004-03-23 ~ 2004-08-20
    OF - Director → CIF 0
    Mr Johannes Van Eeden
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Bruin, Philip
    Born in December 1943
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Van Eeden, Jaco
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2004-03-23 ~ 2004-08-20
    OF - Director → CIF 0
    Van Eeden, Jakobus Liebenberg
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Jakobus Liebenberg Van Eeden
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Malan, Dawid Eduard
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Dawid Eduard Malan
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Director → CIF 0
  • 8
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2004-03-23 ~ 2024-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMANSTATE LIMITED

Period: 2017-01-23 ~ now
Company number: 05081500
Registered names
HUMANSTATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,534 GBP2014-02-28
Cash at bank and in hand
6,682 GBP2015-02-28
7,013 GBP2014-02-28
Current Assets
6,682 GBP2015-02-28
8,547 GBP2014-02-28
Current liabilities
-13,193 GBP2015-02-28
-14,315 GBP2014-02-28
Net Current Assets/Liabilities
-6,511 GBP2015-02-28
-5,768 GBP2014-02-28
Total Assets Less Current Liabilities
-6,511 GBP2015-02-28
-5,768 GBP2014-02-28
Net assets/liabilities including pension asset/liability
-6,511 GBP2015-02-28
-5,768 GBP2014-02-28
Called-up share capital
100 GBP2015-02-28
100 GBP2014-02-28
Retained earnings
-6,611 GBP2015-02-28
-5,868 GBP2014-02-28
Shareholder's fund
-6,511 GBP2015-02-28
-5,768 GBP2014-02-28

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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HUMANSTATE LIMITED
    S
    Registered number 116324
    C/o Hsm Corporate Service Ltd, Po Box 31726, 68 Fort Street, George Town, Grand Cayman Ky1-1207, Cayman Islands
    Limited Company in Cayman Company Register, Cayman Islands
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    HSSA INVESTMENT LIMITED
    10706851
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ 2022-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PAYPROP HOLDINGS LIMITED
    - now 06116659
    GIVENGAIN UK INVESTMENTS LIMITED - 2013-07-03
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-05-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.