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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 14
  • 1
    Crouch, Tarquin
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Gardezi, James Patrick
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Gardezi, Lawrence Abbas
    Born in September 1975
    Individual (12 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Pushker Raj
    Born in January 1938
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Gallagher, James
    Born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 6
    Kazmi, Tahir
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Smith, Linda
    Born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
    Smith, Linda
    Individual (4 offsprings)
    Officer
    ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Asprey, Charles Adrian
    Born in August 1965
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Feussner, Yasmin
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 10
    Feussner, Yasmin Kaneez
    Born in September 1970
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Rocheford, Sarah Rima
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Gardezi, Inam Ali
    Born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
    1997-04-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Quazi, Tasneem
    Born in April 1973
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 14
    GSM HOLDINGS LTD
    GSM HOLDINGS LIMITED - now 02087573
    GARDEZI SECURITIES & MANAGEMENT LIMITED - 2002-09-06
    MARVEL SERVICES LIMITED - 1987-03-24
    49-53 Glengall Road, Glengall Road, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSG GROUP LIMITED

Period: 1988-05-20 ~ now
Company number: 02260957
Registered name
PSG GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing 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.
Debtors
31,500 GBP2020-09-30
390,280 GBP2019-09-30
Cash at bank and in hand
18,484 GBP2020-09-30
12,540 GBP2019-09-30
Current Assets
49,984 GBP2020-09-30
402,820 GBP2019-09-30
Net Current Assets/Liabilities
-2,305 GBP2020-09-30
16,471 GBP2019-09-30
Net Assets/Liabilities
-2,305 GBP2020-09-30
16,471 GBP2019-09-30
Equity
Called up share capital
602,000 GBP2020-09-30
602,000 GBP2019-09-30
Retained earnings (accumulated losses)
-604,305 GBP2020-09-30
-585,529 GBP2019-09-30
Equity
-2,305 GBP2020-09-30
16,471 GBP2019-09-30
Average Number of Employees
42019-10-01 ~ 2020-09-30
262018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
30,000 GBP2020-09-30
388,805 GBP2019-09-30
Other Debtors
1,500 GBP2020-09-30
1,475 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2020-09-30
348,448 GBP2019-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
471 GBP2020-09-30
6,524 GBP2019-09-30
Other Creditors
Amounts falling due within one year
46,818 GBP2020-09-30
31,377 GBP2019-09-30

Related profiles found in government register
  • PSG GROUP LIMITED
    Info
    Registered number 02260957
    C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (37 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-21
    CIF 0
  • PSG GROUP LTD
    S
    Registered number missing
    35, Kerk Street, First Floor, Ou Kollege Building, Stellenbosch, South Africa, 7599
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURRO CRANEMERE HOLDINGS LIMITED
    11325472
    53 Davies Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.