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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 16
  • 1
    Mcknight, Ian Malcolm
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Johnson, Mark Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Kathryn Anne
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Higgins, Roger Phillip
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Pullinger, Terence
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 7
    Tapper, Henry
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2024-01-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Pearce, James Henry
    Finance Director born in July 1969
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Hopkins, Clive Russell
    Director born in June 1947
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2019-03-21 ~ 2019-04-17
    OF - Director → CIF 0
  • 11
    Jopp, Lincoln Peter Munro
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2020-11-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Webster, Luke
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2019-03-21 ~ 2019-07-22
    OF - Director → CIF 0
  • 13
    Barker, Antony Phillip
    Managing Director born in October 1965
    Individual (16 offsprings)
    Officer
    2019-07-22 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Cazalet, Peter Charles Grenville
    Head Of Businesss Development born in April 1959
    Individual (7 offsprings)
    Officer
    2019-07-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Copinger-symes, Helen Clare
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    PENSION SUPERHAVEN HOLDINGS LIMITED
    - now 11565322
    PSF HOLDINGS LIMITED - 2025-06-05 11565322
    Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PSH SPONSOR LIMITED

Period: 2025-05-08 ~ now
Company number: 11895368
Registered names
PSH SPONSOR LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
2,263 GBP2025-03-31
30,588 GBP2024-03-31
Cash at bank and in hand
347 GBP2025-03-31
336 GBP2024-03-31
Current Assets
2,610 GBP2025-03-31
30,924 GBP2024-03-31
Creditors
Current
92,594 GBP2025-03-31
50,902 GBP2024-03-31
Net Current Assets/Liabilities
-89,984 GBP2025-03-31
-19,978 GBP2024-03-31
Total Assets Less Current Liabilities
-89,984 GBP2025-03-31
-19,978 GBP2024-03-31
Net Assets/Liabilities
-48,231 GBP2025-03-31
22,003 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-48,232 GBP2025-03-31
22,002 GBP2024-03-31
Equity
-48,231 GBP2025-03-31
22,003 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Current
13 GBP2025-03-31
11 GBP2024-03-31
Prepayments
Current
2,250 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,263 GBP2025-03-31
Current, Amounts falling due within one year
30,588 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,886 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,350 GBP2025-03-31
539 GBP2024-03-31
Other Creditors
Current
216 GBP2025-03-31
Accrued Liabilities
Current
62,746 GBP2025-03-31
23,848 GBP2024-03-31

  • PSH SPONSOR LIMITED
    Info
    PSF SPONSOR LIMITED - 2025-05-08
    SPONSOR PSF LIMITED - 2025-05-08
    Registered number 11895368
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London WC1V 7QT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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