logo
explain how to read the page

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 2
  • 1
    Pitts, Andrew Mark
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Pitts
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2017-02-22 ~ 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
    Andrew Mark Pitts
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Spence, Justin Richard
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Mr Justin Richard Spence
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2017-02-22 ~ 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

PSI TOPCO LIMITED

Period: 2016-09-29 ~ now
Company number: 10401633
Registered name
PSI TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
24,035 GBP2025-03-31
24,515 GBP2024-03-31
Creditors
Current
-484 GBP2025-03-31
-484 GBP2024-03-31
Net Current Assets/Liabilities
23,551 GBP2025-03-31
24,031 GBP2024-03-31
Total Assets Less Current Liabilities
23,557 GBP2025-03-31
24,037 GBP2024-03-31
Equity
23,557 GBP2025-03-31
24,037 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PSI TOPCO LIMITED
    Info
    Registered number 10401633
    Jamesons House, Compton Way, Witney OX28 3AB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • PSI TOPCO LIMITED
    S
    Registered number 10401633
    Jamesons House, Compton Way, Witney, Oxfordshire, England, OX28 3AB
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PSI DDB LIMITED
    - now 09425864
    DE FACTO 2161 LIMITED - 2015-03-26
    Jamesons House, Compton Way, Witney, Oxon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PSI IP-INTRUSION LTD
    11056656
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PSI IPV LIMITED
    - now 08316651
    PUBLISHER SOLUTIONS INTERNATIONAL LIMITED
    - 2017-03-04 08316651
    Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PSI METRICS LIMITED
    - now 10635655
    PSI CUBE LIMITED
    - 2019-10-31 10635655
    Jamesons House, Compton Way, Witney, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PSI SUB-FRAUD CO LIMITED
    10635713
    Jamesons House, Compton Way, Witney, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.