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
    Martini, Yaser Hachem
    Chartered Surveyor born in December 1970
    Individual (11 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Geoffrey
    Chief Executive born in June 1943
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    9, The Clares, Caterham, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    76,461 GBP2023-06-30
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Oakley, Anthony Paul
    Property Director born in September 1939
    Individual (6 offsprings)
    Officer
    ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Randall
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    2017-04-30 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Doig, Catherine
    Individual (2 offsprings)
    Officer
    1992-07-10 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 4
    Bunt, Philip Alan
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Bunt, Philip Alan
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 5
    Forster, Timothy Andrew Salkeld
    Property Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PSH (CROYDON) LIMITED

Previous names
PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
JAPSAN LIMITED - 1988-06-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
4 GBP2023-06-30
392 GBP2022-06-23
Cash at bank and in hand
80,251 GBP2023-06-30
571,666 GBP2022-06-23
Current Assets
80,255 GBP2023-06-30
572,058 GBP2022-06-23
Creditors
Current, Amounts falling due within one year
-77,918 GBP2023-06-30
-272,465 GBP2022-06-23
Total Assets Less Current Liabilities
2,337 GBP2023-06-30
299,593 GBP2022-06-23
Net Assets/Liabilities
2,337 GBP2023-06-30
296,093 GBP2022-06-23
Average Number of Employees
22022-06-24 ~ 2023-06-30
22021-06-24 ~ 2022-06-23
Par Value of Share
Class 1 ordinary share
12022-06-24 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
2 shares2022-06-23
Dividend per share (interim)
148,5002022-06-24 ~ 2023-06-30
472,5002021-06-24 ~ 2022-06-23

  • PSH (CROYDON) LIMITED
    Info
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    Registered number 02232721
    9 The Clares, Caterham, Surrey CR3 6RW
    Private Limited Company incorporated on 1988-03-18 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.