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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Dewani, Shrien Prakash
Born in December 1979Individual (40 offsprings)Officer2006-08-03 ~ 2010-01-31OF - Director → CIF 02015-01-26 ~ 2020-08-31OF - Director → CIF 0Dewani, Shrien Prakash
Individual (40 offsprings)Officer2006-08-03 ~ 2010-01-31OF - Secretary → CIF 0Mr Shrien Prakash Dewani
Born in December 1979Individual (40 offsprings)Person with significant control2016-08-01 ~ 2026-02-18PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Dewani, Preyen
Born in April 1978Individual (35 offsprings)Officer2006-08-03 ~ nowOF - Director → CIF 0Preyen Dewani
Born in April 1978Individual (35 offsprings)Person with significant control2026-02-18 ~ nowPE - Has significant influence or control → CIF 0 - 3PK HOLDINGS LIMITEDNewport House, The Grange, St. Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent, 3 offsprings)Officer2016-02-01 ~ 2016-02-01OF - Director → CIF 0
Company in focus
PSP GROUP LTD
Period: 2009-05-26 ~ now
Company number: 05895304 05301093
Registered names
PSP GROUP LTD - now 05301093
PSP HOLDCO LIMITED - 2009-05-26 05904432... (more)
PSP HEALTHCARE LIMITED - 2006-12-18 05904432... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,082,425 GBP2024-09-30
2,082,600 GBP2023-07-31
Current Assets
1,872,764 GBP2024-09-30
2,906,114 GBP2023-07-31
Creditors
Current
-12,881,709 GBP2024-09-30
-13,804,991 GBP2023-07-31
Net Current Assets/Liabilities
-11,008,945 GBP2024-09-30
-10,898,877 GBP2023-07-31
Total Assets Less Current Liabilities
-8,926,520 GBP2024-09-30
-8,816,277 GBP2023-07-31
Equity
-8,926,520 GBP2024-09-30
-8,816,277 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-09-30
12022-08-01 ~ 2023-07-31
Related profiles found in government register
PSP GROUP LTD
InfoPSP HOLDCO LIMITED - 2009-05-26PSP HEALTHCARE LIMITED - 2009-05-26Registered number 058953048 Clarendon Terrace, London W9 1BZPRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0PSP GROUP
SRegistered number 05895304Psp House, Hung Road, Bristol, Bristol, Bristol, United Kingdom, BS119XJENGLANDCIF 1PSP GROUP LIMITED
SRegistered number 58953048 Clarendon Terrace, Clarendon Terrace, London, England, W9 1BZCIF 2 CIF 3
Offspring entities and appointments
11
- 1PSP HOLDCO LIMITED - 2006-12-18Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-02-01 ~ 2018-11-14CIF 11 - Director → MEOfficer2011-02-01 ~ 2018-11-14CIF 10 - Secretary → ME
- 2
GIBRALTAR CARE VILLAGE LIMITED
09409464Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Officer2015-01-28 ~ 2015-01-28CIF 14 - Director → ME - 3PSP CARE VILLAGES LIMITED - 2009-05-2611 Station Road, Shirehampton, Bristol, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ nowCIF 6 - Director → MEOfficer2011-02-01 ~ nowCIF 7 - Secretary → ME
- 4
PSP ACQUISITIONS 1 LTD
12498837Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Person with significant control2020-03-04 ~ 2024-08-01CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 58 Clarendon Terrace, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ nowCIF 9 - Director → MEPerson with significant control2026-02-18 ~ nowCIF 18 - Has significant influence or control → OEOfficer2011-02-01 ~ nowCIF 8 - Secretary → ME
- 68 Clarendon Terrace, London, EnglandActive Corporate (5 parents)Person with significant control2026-02-18 ~ nowCIF 19 - Has significant influence or control → OE
- 7PSP GROUP LIMITED - 2009-05-268 Clarendon Terrace, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-02-01 ~ nowCIF 2 - Director → MEOfficer2011-02-01 ~ nowCIF 3 - Secretary → ME
- 8PLIAHURST LIMITED - 2009-05-268 Clarendon Terrace, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-02-01 ~ nowCIF 5 - Director → MEPerson with significant control2026-02-18 ~ nowCIF 17 - Has significant influence or control → OEOfficer2011-02-01 ~ nowCIF 4 - Secretary → ME
- 9PSP INVESTMENTS LIMITED - 2009-05-2611 Station Road, Shirehampton, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-02-01 ~ 2019-08-27CIF 13 - Director → MEOfficer2011-02-01 ~ 2019-08-28CIF 12 - Secretary → ME
- 10
SNP LIMITED
0740113165 Grosvenor Court Masions, London, LondonDissolved Corporate (3 parents)Officer2010-10-08 ~ dissolvedCIF 1 - Director → ME - 11
SNP STAFFING SOLUTIONS LTD
12262398Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Person with significant control2019-10-15 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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