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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Angelov, Stanimir
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Stanimir Angelov
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Etchells, Susan Anne
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Susan Anne Etchells
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lisa Dawn Quilter
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control → CIF 0
  • 4
    Marshall, Richard James
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Richmond, Neil James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Neil James Richmond
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Etchells, Ian Harry
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Ian Harry Etchells
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Quilter, Joseph Richard
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2009-12-09 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Joseph Richard Quilter
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control → CIF 0
  • 8
    SIMULUS INTERACTIVE LEARNING LTD
    08569628
    Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PSP HOLDINGS LIMITED

Period: 2016-05-04 ~ now
Company number: 07099496
Registered names
PSP HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Intangible Assets
1,000 GBP2025-01-31
274,500 GBP2024-01-31
Fixed Assets - Investments
600 GBP2025-01-31
600 GBP2024-01-31
Fixed Assets
1,600 GBP2025-01-31
275,100 GBP2024-01-31
Debtors
28 GBP2025-01-31
28 GBP2024-01-31
Cash at bank and in hand
62 GBP2025-01-31
1,333 GBP2024-01-31
Current Assets
90 GBP2025-01-31
1,361 GBP2024-01-31
Creditors
Current
1,000 GBP2025-01-31
151,438 GBP2024-01-31
Net Current Assets/Liabilities
-910 GBP2025-01-31
-150,077 GBP2024-01-31
Total Assets Less Current Liabilities
690 GBP2025-01-31
125,023 GBP2024-01-31
Equity
Called up share capital
175 GBP2025-01-31
176 GBP2024-01-31
Share premium
99,993 GBP2025-01-31
99,993 GBP2024-01-31
Capital redemption reserve
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-99,578 GBP2025-01-31
24,754 GBP2024-01-31
Equity
690 GBP2025-01-31
125,023 GBP2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
274,500 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
273,500 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
273,500 GBP2025-01-31
Intangible Assets
Other than goodwill
1,000 GBP2025-01-31
274,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,020 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,020 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
600 GBP2024-01-31
Investments in Group Undertakings
600 GBP2025-01-31
600 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
28 GBP2025-01-31
28 GBP2024-01-31
Amounts owed to group undertakings
Current
149,522 GBP2024-01-31
Other Creditors
Current
1,000 GBP2025-01-31
1,916 GBP2024-01-31
Related profiles found in government register
  • PSP HOLDINGS LIMITED
    Info
    JRQ ASSOCIATES LIMITED - 2016-05-04
    Registered number 07099496
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1WY
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • PSP HOLDINGS LIMITED
    S
    Registered number 07099496
    Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY
    CIF 1
  • PSP HOLDINGS LIMITED
    S
    Registered number 07099496
    Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY
    Limited Company in England & Wales, England And Wales
    CIF 2
  • PSP HOLDINGS LTD
    S
    Registered number 07099496
    Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, United Kingdom, RG7 1WY
    Private Ltd By Shares in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    PQ NETWORKING LLP
    OC320277
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-02-01 ~ 2025-09-26
    CIF 1 - LLP Designated Member → ME
  • 2
    PSP UK GROUP LTD
    - now 05222135
    PROMOTIONAL SOLUTIONS AND PRODUCTS LTD - 2009-09-17
    PREMIER SIGNS AND PROMOTIONS LTD - 2004-12-01
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2018-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SHOPTIVITYLABS LTD
    14588944
    Wyvols Court Basingstoke Road, Swallowfield, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-12 ~ 2025-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.