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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 17
  • 1
    Moss, Ian Donald
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ 2022-09-27
    OF - Director → CIF 0
    Moss, Ian Donald
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 2
    Murphy, Simon James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Tucker-brown, Simon
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (24 offsprings)
    Officer
    1992-01-16 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Hearn, Peter John
    Director born in April 1953
    Individual (30 offsprings)
    Officer
    1991-10-22 ~ 2024-10-02
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (30 offsprings)
    Officer
    1993-12-31 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Heayberd, Christopher Incledon
    Individual (27 offsprings)
    Officer
    1991-10-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Krafchik, Laurence
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Krafchik, Laurence
    Individual (23 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Veltman, Ian Michael
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    1992-01-16 ~ 1996-12-16
    OF - Director → CIF 0
  • 9
    Robinson, Francesca Mary
    Born in September 1959
    Individual (15 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Fazakerley, Nicholas
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1993-03-18 ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Ciecierski, Stefan Oliver
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    2019-01-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Webster, Paul Robert
    Individual (8 offsprings)
    Officer
    2001-12-04 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-17 ~ 1991-10-22
    OF - Nominee Secretary → CIF 0
  • 14
    OGL HOLDINGS LIMITED
    - now 14995775
    MPM HOLDCO LIMITED - 2023-09-14 14995775
    Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ 2023-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PSD GROUP HOLDINGS LIMITED
    15152956 15152876
    Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OPD GROUP LIMITED
    - now 03201382 02654935
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    94, Wapping High Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-17 ~ 1991-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSD GROUP LIMITED

Period: 2005-12-21 ~ now
Company number: 02654935
Registered names
PSD GROUP LIMITED - now 03201382
CODEISSUE LIMITED - 2005-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,307,875 GBP2024-12-31
1,307,975 GBP2023-12-31
Fixed Assets
1,307,875 GBP2024-12-31
1,307,975 GBP2023-12-31
Debtors
6,242,323 GBP2024-12-31
11,374,626 GBP2023-12-31
Total Assets Less Current Liabilities
7,490,407 GBP2024-12-31
9,323,951 GBP2023-12-31
Net Assets/Liabilities
6,490,407 GBP2024-12-31
9,323,951 GBP2023-12-31
Equity
Called up share capital
709,283 GBP2024-12-31
718,278 GBP2023-12-31
718,278 GBP2022-12-31
Share premium
4,656,943 GBP2024-12-31
5,148,196 GBP2023-12-31
5,148,196 GBP2022-12-31
Capital redemption reserve
979,363 GBP2024-12-31
937,368 GBP2023-12-31
937,368 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
-870,897 GBP2023-12-31
Retained earnings (accumulated losses)
144,818 GBP2024-12-31
3,391,006 GBP2023-12-31
4,178,402 GBP2022-12-31
Equity
4,804,971 GBP2024-12-31
9,323,951 GBP2023-12-31
4,927,795 GBP2022-12-31
Profit/Loss
3,383,388 GBP2024-01-01 ~ 2024-12-31
340,418 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
33,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
66,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,307,875 GBP2024-12-31
1,307,975 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
59,791 GBP2024-12-31
104,693 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
59,791 GBP2024-12-31
3,358,650 GBP2023-12-31

Related profiles found in government register
  • PSD GROUP LIMITED
    Info
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-12-21
    Registered number 02654935
    Basildon House, 7-11 Moorgate, London EC2R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • PSD GROUP LIMITED
    S
    Registered number 2654935
    62, Queen Street, London, England, EC4R 1EB
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
    - now 02566143
    SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
    COUNTERHOLD LIMITED - 1997-04-15
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOGGETT BOWERS LIMITED
    - now 02835218
    KELLEAF LIMITED - 1994-01-14
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    PORTFOLIO INTERNATIONAL LIMITED
    - now 01884330
    PORTFOLIO RECRUITMENT LIMITED - 1991-06-17
    ACSIS SERVICES LIMITED - 1990-04-19
    PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20
    GILTSALE LIMITED - 1985-07-19
    Basildon House, 7-11 Moorgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PORTFOLIO RECRUITMENT LIMITED
    - now 02604568 01884330
    DRONKILN LIMITED - 1991-06-17
    Basildon House, 7-11 Moorgate, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PSD CONTRACTS LTD
    - now 02673893
    THE ERC GROUP LIMITED - 1996-10-24
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
    N.P.A. CONSULTING LIMITED - 1992-02-13
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PSD EMPLOYEE BENEFIT TRUSTEE LIMITED
    07308895
    Basildon House, 7-11 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    PSD LIMITED
    - now 01349434
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 2002-11-15
    E.R.C. GROUP LIMITED(THE) - 1993-02-18
    ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
    SHORT LIST AND SELECTION LIMITED - 1980-12-31
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    REUTER SIMKIN LIMITED
    - now 02353429
    E.R.C. INTERNATIONAL LIMITED - 2008-10-13
    SHELFCO (NO. 361) LIMITED - 1989-07-14
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.