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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 12
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2018-07-13 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2018-07-13 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 3
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2025-11-17 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Peter John
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Turner, Lee Michael
    Insurance Broker born in November 1965
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    Turner, Perry
    Insurance Broker born in June 1961
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2022-01-11
    OF - Director → CIF 0
  • 8
    Lewis, Kevin
    Insurance Broker born in August 1958
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ 2021-07-31
    OF - Director → CIF 0
    Lewis, Kevin
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 9
    Male, Paul
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2018-07-13
    OF - Director → CIF 0
  • 10
    Turner, Peter Ian
    Insurance Broker born in June 1956
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Peter Ian Turner
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    PSC UK HOLDINGS LTD
    PSC UK HOLDINGS LIMITED 10030181
    75, King William Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PSC HOLDINGS RETAIL LIMITED

Period: 2022-11-25 ~ now
Company number: 05990958
Registered names
PSC HOLDINGS RETAIL LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Other operating income
6,450,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
6,450,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
6,450,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,651,248 GBP2023-06-30
2,651,248 GBP2022-06-30
Fixed Assets
2,651,248 GBP2023-06-30
2,651,248 GBP2022-06-30
Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Current Assets
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
-942,390 GBP2023-06-30
-942,390 GBP2022-06-30
Total Assets Less Current Liabilities
1,708,858 GBP2023-06-30
1,708,858 GBP2022-06-30
Net Assets/Liabilities
1,708,858 GBP2023-06-30
1,708,858 GBP2022-06-30
Equity
Called up share capital
120,000 GBP2023-06-30
120,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,588,858 GBP2023-06-30
1,588,858 GBP2022-06-30
Equity
1,708,858 GBP2023-06-30
1,708,858 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Other Creditors
Amounts falling due within one year
942,392 GBP2023-06-30
942,392 GBP2022-06-30

Related profiles found in government register
  • PSC HOLDINGS RETAIL LIMITED
    Info
    TURNER FINANCIAL SERVICES LIMITED - 2022-11-25
    Registered number 05990958
    75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • PSC HOLDINGS RETAIL LIMITED
    S
    Registered number 05990958
    75, King William Street, London, United Kingdom, EC4N 7BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSC UK INSURANCE BROKERS LIMITED
    - now 04338485
    TURNER INSURANCE SERVICES LIMITED
    - 2021-10-21 04338485
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.