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
    Goodwin, Anthony Michael
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Goodwin
    Born in January 1962
    Individual (28 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ruparelia, Sagar Ramnik
    Director born in December 1983
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Ruparelia, Sagar
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
85,265 GBP2023-12-31
85,265 GBP2022-12-31
Fixed Assets
85,265 GBP2023-12-31
85,265 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
85,266 GBP2023-12-31
85,266 GBP2022-12-31
Net Assets/Liabilities
85,266 GBP2023-12-31
85,266 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-486,952 GBP2023-12-31
-486,952 GBP2022-12-31
Equity
85,266 GBP2023-12-31
85,266 GBP2022-12-31

Related profiles found in government register
  • PS HOLDCO LIMITED
    Info
    Registered number 11913866
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2019-03-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PS HOLDCO LIMITED
    S
    Registered number 11913866
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8A INVESTMENTS LIMITED - 2018-01-15
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,277 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SPEED 8496 LIMITED - 2000-11-13
    51 Clarendon Road, Radius House First Floor, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.