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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dewani, Ansuya Prashudas
    Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Mr Shahidul Islam
    Born in August 1986
    Individual (36 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
    2017-10-17 ~ 2026-02-18
    PE - Has significant influence or control → CIF 0
  • 3
    Dewani, Preyen
    Born in April 1978
    Individual (35 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Dewani, Preyen
    Director born in April 1978
    Individual (35 offsprings)
    1996-10-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Dewani, Preyal
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2002-04-06 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Dewani, Shrien
    Director born in December 1979
    Individual (40 offsprings)
    Officer
    1998-11-01 ~ 2004-11-01
    OF - Director → CIF 0
    Dewani, Prakash
    Pharmacist born in December 1951
    Individual (40 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Dewani, Shrien Prakash
    Born in December 1979
    Individual (40 offsprings)
    Officer
    2007-01-31 ~ 2011-02-01
    OF - Director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (40 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-10-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Dewani, Shila
    Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Dewani, Shila
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    PSP GROUP LIMITED
    PSP GROUP LTD - now 05895304 05301093
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2006-12-18
    Psp House, Hung Road, Bristol, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    2011-02-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2026-02-18 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PSP INVESTMENTS LTD

Period: 2009-05-26 ~ now
Company number: 01438038
Registered names
PSP INVESTMENTS LTD - now 05942558
PLIAHURST LIMITED - 2009-05-26 05942558... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
101 GBP2024-07-31
1,063 GBP2023-07-31
Fixed Assets - Investments
108,879 GBP2024-07-31
108,879 GBP2023-07-31
Investment Property
1,296,729 GBP2024-07-31
1,296,729 GBP2023-07-31
Fixed Assets
1,405,709 GBP2024-07-31
1,406,671 GBP2023-07-31
Debtors
1,567,367 GBP2024-07-31
795,116 GBP2023-07-31
Cash at bank and in hand
42,897 GBP2024-07-31
72,254 GBP2023-07-31
Current Assets
1,610,264 GBP2024-07-31
867,370 GBP2023-07-31
Creditors
Current
1,272,605 GBP2024-07-31
423,908 GBP2023-07-31
Net Current Assets/Liabilities
337,659 GBP2024-07-31
443,462 GBP2023-07-31
Total Assets Less Current Liabilities
1,743,368 GBP2024-07-31
1,850,133 GBP2023-07-31
Net Assets/Liabilities
1,633,928 GBP2024-07-31
1,740,693 GBP2023-07-31
Equity
Called up share capital
9,900 GBP2024-07-31
9,900 GBP2023-07-31
Retained earnings (accumulated losses)
717,680 GBP2024-07-31
824,445 GBP2023-07-31
Equity
1,633,928 GBP2024-07-31
1,740,693 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,284 GBP2023-07-31
Motor vehicles
45,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
52,284 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,183 GBP2024-07-31
6,221 GBP2023-07-31
Motor vehicles
45,000 GBP2024-07-31
45,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,183 GBP2024-07-31
51,221 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
962 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
962 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
101 GBP2024-07-31
1,063 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
22,684 GBP2023-07-31
Other Investments Other Than Loans
22,684 GBP2024-07-31
22,684 GBP2023-07-31
Investment Property - Fair Value Model
1,296,729 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
36,611 GBP2024-07-31
17,066 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
551,861 GBP2024-07-31
704,147 GBP2023-07-31
Other Debtors
Current
974,089 GBP2024-07-31
73,761 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
142 GBP2023-07-31
Prepayments
Current
4,806 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,567,367 GBP2024-07-31
795,116 GBP2023-07-31
Trade Creditors/Trade Payables
Current
41,773 GBP2024-07-31
28,070 GBP2023-07-31
Amounts owed to group undertakings
Current
298,000 GBP2024-07-31
298,000 GBP2023-07-31
Corporation Tax Payable
Current
2,796 GBP2024-07-31
2,796 GBP2023-07-31
Other Creditors
Current
916,971 GBP2024-07-31
92,845 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,333 GBP2024-07-31
Accrued Liabilities
Current
9,732 GBP2024-07-31
2,197 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-106,765 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-106,765 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • PSP INVESTMENTS LTD
    Info
    PLIAHURST LIMITED - 2009-05-26
    Registered number 01438038
    8 Clarendon Terrace, London W9 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • PSP INVESTMENTS
    S
    Registered number missing
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Canadian Crown Entity
    CIF 1
    Candian Crown Entity
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REVERA UK PROPERTY GP LIMITED
    11666251
    9th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SSL ASCOT OPCO LTD - now
    GRACEWELL OPERATIONS (ASCOT) LIMITED
    - 2024-07-10 11454472
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2024-07-02
    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 22 March 2026 and licensed under the Open Government Licence v3.0.