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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 7
  • 1
    Dewani, Prakash
    Director born in December 1951
    Individual (40 offsprings)
    Officer
    2004-11-30 ~ 2005-01-13
    OF - Director → CIF 0
    Dewani, Shrien Prakash
    Born in December 1979
    Individual (40 offsprings)
    Officer
    2005-01-14 ~ 2011-11-30
    OF - Director → CIF 0
    Dewani, Prakash
    Individual (40 offsprings)
    Officer
    2004-11-30 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 2
    Dewani, Preyen
    Born in April 1978
    Individual (35 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert David Burton
    Born in October 1988
    Individual (64 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
  • 4
    PSP HOLDCO LTD - now 05301093 05904432... (more)
    PSP GROUP LIMITED
    - 2009-05-26
    8 Clarendon Terrace, Clarendon Terrace, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PSP GROUP LTD - now 05895304 05301093
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2006-12-18
    8 Clarendon Terrace, Clarendon Terrace, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSP HOLDCO LTD

Period: 2009-05-26 ~ now
Company number: 05301093 05904432... (more)
Registered names
PSP HOLDCO LTD - now 05904432... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
248,000 GBP2024-07-31
248,000 GBP2023-07-31
Debtors
188,753 GBP2024-07-31
190,513 GBP2023-07-31
Cash at bank and in hand
374 GBP2024-07-31
374 GBP2023-07-31
Current Assets
189,127 GBP2024-07-31
190,887 GBP2023-07-31
Creditors
Current
208,337 GBP2024-07-31
209,529 GBP2023-07-31
Net Current Assets/Liabilities
-19,210 GBP2024-07-31
-18,642 GBP2023-07-31
Total Assets Less Current Liabilities
228,790 GBP2024-07-31
229,358 GBP2023-07-31
Creditors
Non-current
3,716 GBP2024-07-31
11,496 GBP2023-07-31
Net Assets/Liabilities
225,074 GBP2024-07-31
217,862 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
124,709 GBP2024-07-31
117,497 GBP2023-07-31
Equity
225,074 GBP2024-07-31
217,862 GBP2023-07-31
Investment Property - Fair Value Model
248,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
10,200 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
178,553 GBP2024-07-31
190,513 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
188,753 GBP2024-07-31
Current, Amounts falling due within one year
190,513 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,273 GBP2024-07-31
8,765 GBP2023-07-31
Amounts owed to group undertakings
Current
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Accrued Liabilities
Current
64 GBP2024-07-31
764 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,716 GBP2024-07-31
Non-current, Between one and two years
8,764 GBP2023-07-31
Bank Borrowings
Secured
11,989 GBP2024-07-31
20,261 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
7,212 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
7,212 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • PSP HOLDCO LTD
    Info
    PSP GROUP LIMITED - 2009-05-26
    Registered number 05301093
    8 Clarendon Terrace, London W9 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • PSP GROUP LIMITED
    S
    Registered number missing
    8 Clarendon Terrace, Clarendon Terrace, London, England, W9 1BZ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALEXIS CARE LIMITED
    - now 05904432
    ANGELA COURT LIMITED - 2015-09-08
    PSP HEALTHCARE LIMITED - 2015-07-09
    PSP HOLDCO LIMITED - 2006-12-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PSP HOLDCO LTD
    - now 05301093 05904432... (more)
    PSP GROUP LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.