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
    Robinson, Francesca Mary
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Simon James
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Krafchik, Laurence
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Krafchik, Laurence
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    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 more → CIF 0
Ceased 13
  • 1
    Moss, Ian Donald
    Director born in September 1961
    Individual
    Officer
    2002-02-25 ~ 2022-09-27
    OF - Director → CIF 0
    Moss, Ian Donald
    Individual
    Officer
    2010-07-30 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 2
    Hearn, Peter John
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    1991-10-22 ~ 2024-10-02
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (16 offsprings)
    Officer
    1993-12-31 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 3
    Ciecierski, Stefan Oliver
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Veltman, Ian Michael
    Company Director born in August 1955
    Individual
    Officer
    1992-01-16 ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Tucker-brown, Simon
    Director born in July 1969
    Individual
    Officer
    2022-01-04 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Fazakerley, Nicholas
    Company Director born in September 1952
    Individual
    Officer
    1993-03-18 ~ 1996-12-16
    OF - Director → CIF 0
  • 7
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 1996-12-17
    OF - Director → CIF 0
  • 8
    Webster, Paul Robert
    Individual
    Officer
    2001-12-04 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Heayberd, Christopher Incledon
    Individual (10 offsprings)
    Officer
    1991-10-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-17 ~ 1991-10-22
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-17 ~ 1991-10-22
    PE - Nominee Director → CIF 0
  • 12
    MPM HOLDCO LIMITED - 2023-09-14
    Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ 2023-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    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 (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PSD GROUP LIMITED

Previous names
OPD GROUP LIMITED - 2005-12-21
CODEISSUE LIMITED - 2005-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,307,975 GBP2022-12-31
1,307,975 GBP2021-12-31
Debtors
10,808,889 GBP2022-12-31
8,458,207 GBP2021-12-31
Equity
Called up share capital
718,278 GBP2022-12-31
718,278 GBP2021-12-31
781,750 GBP2020-12-31
Share premium
5,148,196 GBP2022-12-31
5,148,196 GBP2021-12-31
5,719,246 GBP2020-12-31
Capital redemption reserve
937,368 GBP2022-12-31
937,368 GBP2021-12-31
873,896 GBP2020-12-31
Other miscellaneous reserve
-755,909 GBP2022-12-31
-377,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,178,402 GBP2022-12-31
3,289,551 GBP2021-12-31
3,277,253 GBP2020-12-31
Profit/Loss
2,238,820 GBP2022-01-01 ~ 2022-12-31
100,080 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,262,368 GBP2022-01-01 ~ 2022-12-31
Equity
10,226,335 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1,307,975 GBP2022-12-31
1,307,975 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
44,469 GBP2022-12-31
49,789 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
1,890,529 GBP2022-12-31
49,789 GBP2021-12-31
Related profiles found in government register
  • PSD GROUP LIMITED
    Info
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    Registered number 02654935
    62 Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1991-10-17 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
    COUNTERHOLD LIMITED - 1997-04-15
    62 Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    485,753 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KELLEAF LIMITED - 1994-01-14
    62 Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PORTFOLIO RECRUITMENT LIMITED - 1991-06-17
    ACSIS SERVICES LIMITED - 1990-04-19
    PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20
    GILTSALE LIMITED - 1985-07-19
    62 Queen Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DRONKILN LIMITED - 1991-06-17
    62 Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE ERC GROUP LIMITED - 1996-10-24
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
    N.P.A. CONSULTING LIMITED - 1992-02-13
    62 Queen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    909,217 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    62 Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    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
    62 Queen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,734,367 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    E.R.C. INTERNATIONAL LIMITED - 2008-10-13
    SHELFCO (NO. 361) LIMITED - 1989-07-14
    62 Queen Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.