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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 13
  • 1
    Holtshausen, Andre Francois
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Holtshausen, Andre Francois
    Accountant born in August 1969
    Individual (10 offsprings)
    2007-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Armstrong, Mark Alan Robert
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Afh Consulting Ltd
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Samodol, Tomislaw
    Management Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Stroebel, Francois Hendrik
    Director Of Companies born in January 1949
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2020-06-11
    OF - Director → CIF 0
  • 6
    Basson, Adriaan Jacobus
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Vogelberg, Hans Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Eeden, Johannes
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Johannes Van Eeden
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Van Eeden, Jakobus Liebenberg
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Jakobus Liebenberg Van Eeden
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Malan, Dawid Eduard
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Dawid Eduard Malan
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HSSA INVESTMENT LIMITED
    10706851
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ 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
  • 12
    HUMANSTATE LIMITED
    - now 05081500
    GIVENGAIN UK LIMITED - 2017-01-23
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2008-01-01 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYPROP HOLDINGS LIMITED

Period: 2013-07-03 ~ now
Company number: 06116659
Registered names
PAYPROP HOLDINGS 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-29
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-29
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-29
100 GBP2015-02-28

Related profiles found in government register
  • PAYPROP HOLDINGS LIMITED
    Info
    GIVENGAIN UK INVESTMENTS LIMITED - 2013-07-03
    Registered number 06116659
    67-74 Saffron Hill, 3rd Floor, London EC1N 8QX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • PAYPROP HOLDINGS LIMITED
    S
    Registered number 06116659
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYPROP LIMITED
    05405100
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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