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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
Active 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    SPORTS SOCCER LIMITED - 2003-09-30
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    icon of addressUnit A, Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cochrane, Stephen
    Fashion Retailer born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Stephen Cochrane
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomas, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Pike, Lynn
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2005-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PSYCHE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Class 2 ordinary share
12019-02-01 ~ 2020-01-31
Class 3 ordinary share
12019-02-01 ~ 2020-01-31
Fixed Assets - Investments
1,176,233 GBP2020-01-31
1,445,192 GBP2019-01-31
Debtors
13,396 GBP2020-01-31
7,778 GBP2019-01-31
Cash at bank and in hand
102 GBP2020-01-31
102 GBP2019-01-31
Current Assets
13,498 GBP2020-01-31
7,880 GBP2019-01-31
Creditors
Current
22,596 GBP2020-01-31
16,978 GBP2019-01-31
Net Current Assets/Liabilities
-9,098 GBP2020-01-31
-9,098 GBP2019-01-31
Total Assets Less Current Liabilities
1,167,135 GBP2020-01-31
1,436,094 GBP2019-01-31
Equity
Called up share capital
1,002 GBP2020-01-31
1,002 GBP2019-01-31
Revaluation reserve
1,166,133 GBP2020-01-31
1,435,092 GBP2019-01-31
Equity
1,167,135 GBP2020-01-31
1,436,094 GBP2019-01-31
Other Investments Other Than Loans
Cost valuation
1,176,233 GBP2020-01-31
1,445,192 GBP2019-01-31
Other Investments Other Than Loans
1,176,233 GBP2020-01-31
1,445,192 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
13,396 GBP2020-01-31
7,778 GBP2019-01-31
Amounts owed to group undertakings
Current
6,590 GBP2020-01-31
6,590 GBP2019-01-31
Other Creditors
Current
16,006 GBP2020-01-31
10,388 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2020-01-31
Class 2 ordinary share
10 shares2020-01-31
Class 3 ordinary share
2 shares2020-01-31
Related profiles found in government register
  • PSYCHE HOLDINGS LIMITED
    Info
    Registered number 03438665
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PSYCHE HOLDINGS LTD
    S
    Registered number 03438665
    icon of addressThe Psyche Building, 175-187 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom, TS1 4AG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKroll Adivisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,175,254 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.