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 4
  • 1
    Vogelberg, Hans Michael
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Holtshausen, Andre Francois
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Mark Alan Robert
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    GIVENGAIN UK INVESTMENTS LIMITED - 2013-07-03
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Van Eeden, Jakobus Liebenberg
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2024-03-30
    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
    Swart, Derick
    Director born in January 1974
    Individual
    Officer
    2005-03-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Van Eeden, Johannes
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2024-03-30
    OF - Director → CIF 0
    Mr Johannes Van Eeden
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holtshausen, Andre Francois
    Businessman born in August 1969
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
    Mr Andre Francois Holtshausen
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2020-06-11 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Freudweiler, Hans Caspar Marcus
    Head Of New Business Development born in February 1986
    Individual
    Officer
    2013-10-24 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Hans Caspar Marcus Freudweiler
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Malan, Dawid Eduard
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2024-05-01
    OF - Director → CIF 0
    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
  • 7
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-03-29 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYPROP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-02-28
100 GBP2017-02-28
Net assets/liabilities including pension asset/liability
100 GBP2018-02-28
100 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2018-02-28
100 GBP2017-02-28
Shareholder's fund
100 GBP2018-02-28
100 GBP2017-02-28

  • PAYPROP LIMITED
    Info
    Registered number 05405100
    67-74 Saffron Hill, 3rd Floor, London EC1N 8QX
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.