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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
Active 4
  • 1
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 49 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Spencer, David John
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Sullivan, Jacqueline
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Murray, Andrew
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 13
    Booy, Christopher Arthur
    Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 17
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Sullivan, Ashley
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 20
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 23
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
  • 24
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Director → CIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Previous names
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
0 GBP2023-12-31
103,000 GBP2022-12-31
Debtors
Current
107,000 GBP2023-12-31
6,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Total assets
107,000 GBP2023-12-31
109,000 GBP2022-12-31
Creditors
0 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
107,000 GBP2023-12-31
107,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
107,000 GBP2023-12-31
107,000 GBP2022-12-31
5,000 GBP2021-12-31
Equity
107,000 GBP2023-12-31
107,000 GBP2022-12-31
104,000 GBP2021-12-31
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
8,000 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
92,000 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2023-12-31
106,000 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
103,000 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
0 shares2023-12-31
0 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    Info
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2010-08-05
    Registered number 03840627
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 3840627
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 3840627
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PROJEN HOLDINGS LIMITED - 2018-01-16
    AARCO 309 LIMITED - 2009-01-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Fixed Assets (Company account)
    20,813 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.