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
    Dewani, Preyen
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 2
    PSP GROUP LTD - now
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2006-12-18
    8 Clarendon Terrace, Clarendon Terrace, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -8,816,277 GBP2023-07-31
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PSP HOLDCO LTD - now
    PSP GROUP LIMITED
    - 2009-05-26
    8 Clarendon Terrace, Clarendon Terrace, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,903 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Robert David Burton
    Born in October 1988
    Individual (49 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
  • 2
    Dewani, Shrien
    Accountant born in December 1979
    Individual (18 offsprings)
    Officer
    2005-01-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Dewani, Prakash
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2005-01-13
    OF - Director → CIF 0
    Dewani, Prakash
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSP HOLDCO LTD

Previous name
PSP GROUP LIMITED - 2009-05-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-02-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Investment Property
248,000 GBP2023-07-31
248,000 GBP2022-07-31
Debtors
190,513 GBP2023-07-31
Cash at bank and in hand
374 GBP2023-07-31
406 GBP2022-07-31
Current Assets
190,887 GBP2023-07-31
406 GBP2022-07-31
Creditors
Current
209,529 GBP2023-07-31
18,594 GBP2022-07-31
Net Current Assets/Liabilities
-18,642 GBP2023-07-31
-18,188 GBP2022-07-31
Total Assets Less Current Liabilities
229,358 GBP2023-07-31
229,812 GBP2022-07-31
Creditors
Non-current
11,496 GBP2023-07-31
19,853 GBP2022-07-31
Net Assets/Liabilities
217,862 GBP2023-07-31
209,959 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
117,497 GBP2023-07-31
109,594 GBP2022-07-31
Equity
217,862 GBP2023-07-31
209,959 GBP2022-07-31
Investment Property - Fair Value Model
310,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
190,513 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,765 GBP2023-07-31
8,764 GBP2022-07-31
Amounts owed to group undertakings
Current
200,000 GBP2023-07-31
Other Creditors
Current
9,740 GBP2022-07-31
Accrued Liabilities
Current
764 GBP2023-07-31
90 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,764 GBP2023-07-31
8,764 GBP2022-07-31
Bank Borrowings
Secured
20,261 GBP2023-07-31
28,617 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
7,903 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
7,903 GBP2022-08-01 ~ 2023-07-31

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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 2
  • 1
    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 (3 parents)
    Equity (Company account)
    552,089 GBP2023-07-31
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PSP GROUP LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,903 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.