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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 2
  • 1
    Dewani, Preyen
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shrien Prakash Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-01-31
    OF - Director → CIF 0
    Dewani, Shrien
    Company Director born in December 1979
    Individual (18 offsprings)
    icon of calendar 2015-01-26 ~ 2020-08-31
    OF - Director → CIF 0
    Dewani, Shrien
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    icon of addressNewport House, The Grange, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2016-02-01 ~ 2016-02-01
    PE - Director → CIF 0
parent relation
Company in focus

PSP GROUP LTD

Previous names
PSP HOLDCO LIMITED - 2009-05-26
PSP HEALTHCARE LIMITED - 2006-12-18
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
    Info
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2009-05-26
    Registered number 05895304
    icon of address8 Clarendon Terrace, London W9 1BZ
    Private Limited Company incorporated on 2006-08-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PSP GROUP
    S
    Registered number 05895304
    icon of addressPsp House, Hung Road, Bristol, Bristol, Bristol, United Kingdom, BS119XJ
    ENGLAND
    CIF 1
  • PSP GROUP LIMITED
    S
    Registered number 5895304
    icon of address8 Clarendon Terrace, Clarendon Terrace, London, England, W9 1BZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PSP CARE VILLAGES LIMITED - 2009-05-26
    PLIAHURST LTD - 2011-12-01
    PSP CARE VILLAGES LIMITED - 2014-03-21
    SAPK LTD - 2015-04-24
    icon of address11 Station Road, Shirehampton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,909 GBP2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 6 - Director → ME
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 7 - Secretary → ME
  • 2
    SAPK LIMITED - 2011-02-17
    PSP CAREVILLAGES LIMITED - 2011-12-01
    PLIAHURST LIMITED - 2014-03-21
    icon of address8 Clarendon Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,052,764 GBP2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 9 - Director → ME
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 8 - Secretary → ME
  • 3
    PSP GROUP LIMITED - 2009-05-26
    icon of address8 Clarendon Terrace, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,212 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 2 - Director → ME
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 3 - Secretary → ME
  • 4
    PLIAHURST LIMITED - 2009-05-26
    icon of address8 Clarendon Terrace, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -106,765 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 5 - Director → ME
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of address65 Grosvenor Court Masions, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 1 - Director → ME
  • 6
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    PSP HOLDCO LIMITED - 2006-12-18
    ANGELA COURT LIMITED - 2015-09-08
    PSP HEALTHCARE LIMITED - 2015-07-09
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,416 GBP2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ 2018-11-14
    CIF 11 - Director → ME
    Officer
    icon of calendar 2011-02-01 ~ 2018-11-14
    CIF 10 - Secretary → ME
  • 2
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,662,868 GBP2024-07-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-01-28
    CIF 14 - Director → ME
  • 3
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,024 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-04 ~ 2024-08-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    SAPK LIMITED - 2014-03-21
    PSP INVESTMENTS LIMITED - 2009-05-26
    PSP CARE VILLAGES LTD - 2011-02-17
    PLIAHURST LTD - 2015-04-24
    icon of address11 Station Road, Shirehampton, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -207,407 GBP2024-07-31
    Officer
    icon of calendar 2011-02-01 ~ 2019-08-27
    CIF 12 - Director → ME
    Officer
    icon of calendar 2011-02-01 ~ 2019-08-28
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.