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
    Van Eeden, Jacobus Liebenberg
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Johannes Van Eeden
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2022-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malan, Dawid Eduard
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Jacobus 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
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2020-06-11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holtshausen, Andre Francois
    Accountant born in August 1969
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    2, Oakdene Road, Sevenoaks, Kent, United Kingdom
    Corporate
    Officer
    2007-02-19 ~ 2008-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYPROP CAPITAL LIMITED

Previous name
SECONDSWITCH LIMITED - 2012-12-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-02-28
100 GBP2021-02-28
Net Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
100 GBP2022-02-28
100 GBP2021-02-28

  • PAYPROP CAPITAL LIMITED
    Info
    SECONDSWITCH LIMITED - 2012-12-03
    Registered number 06116678
    Bank House, 81 St Judes Road, Englefield Green, Surrey TW20 0DF
    Private Limited Company incorporated on 2007-02-19 and dissolved on 2023-04-11 (16 years 1 month). The company status is Dissolved.
    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.