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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
    Rentoul, Charles Peter
    Director born in December 1943
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ 2015-08-27
    OF - Director → CIF 0
  • 2
    Rentoul, Anna Lucinda
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Rentoul, Rebecca Katherine
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Rentoul, Anthony Mervyn
    Company Director born in April 1942
    Individual (27 offsprings)
    Officer
    2001-04-10 ~ 2020-02-07
    OF - Director → CIF 0
    Rentoul, Anthony Mervyn
    Company Director
    Individual (27 offsprings)
    Officer
    2001-04-10 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 5
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Rentoul, James Alexander
    Company Director born in June 1952
    Individual (13 offsprings)
    Officer
    2001-04-10 ~ 2020-02-07
    OF - Director → CIF 0
    Mr James Alexander Rentoul
    Born in June 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    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
  • 8
    Rentoul, Olivia Caroline Anna
    Company Director born in December 1991
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Rentoul, Hannah Clementine Poppy
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Rentoul, Mary Caroline
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Huttner, Charlotte Sara
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2020-02-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Rentoul, Tessa Caroline Anna
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2020-02-07
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
  • 15
    DEG SCHOOLS LTD
    12353479
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOUSE SCHOOLS GROUP

Period: 2001-05-17 ~ now
Company number: 04197560
Registered names
HOUSE SCHOOLS GROUP - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-51,739 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-51,739 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
3,045 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-115,868 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-115,775 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
2 GBP2021-08-31
2 GBP2020-08-31
Fixed Assets - Investments
3,212,879 GBP2021-08-31
3,212,879 GBP2020-08-31
Fixed Assets
3,212,881 GBP2021-08-31
3,212,881 GBP2020-08-31
Debtors
4,361,172 GBP2021-08-31
10,312,203 GBP2020-08-31
Net Current Assets/Liabilities
4,343,366 GBP2021-08-31
4,343,366 GBP2020-08-31
Net Assets/Liabilities
7,556,247 GBP2021-08-31
7,556,247 GBP2020-08-31
Equity
Called up share capital
402 GBP2021-08-31
402 GBP2020-08-31
402 GBP2019-08-31
Capital redemption reserve
201 GBP2021-08-31
201 GBP2020-08-31
201 GBP2019-08-31
Retained earnings (accumulated losses)
7,555,644 GBP2021-08-31
7,555,644 GBP2020-08-31
8,387,846 GBP2019-08-31
Equity
7,556,247 GBP2021-08-31
7,556,247 GBP2020-08-31
8,388,449 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-115,775 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-716,427 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-716,427 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
7,718 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
4,554 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
62019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-22,015 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2 GBP2020-08-31
Property, Plant & Equipment
Land and buildings
2 GBP2021-08-31
2 GBP2020-08-31
Investments in Subsidiaries
3,212,879 GBP2021-08-31
3,212,879 GBP2020-08-31
Cost valuation
3,212,879 GBP2020-08-31
Amounts Owed By Related Parties
4,361,172 GBP2021-08-31
10,312,203 GBP2020-08-31
Trade Creditors/Trade Payables
17,806 GBP2021-08-31
17,806 GBP2020-08-31
Amounts Owed to Related Parties
5,951,031 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2021-08-31
51 shares2020-08-31
Par Value of Share
Class 2 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
113 shares2021-08-31
113 shares2020-08-31
Par Value of Share
Class 3 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-08-31
50 shares2020-08-31
Par Value of Share
Class 4 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2021-08-31
50 shares2020-08-31
Number of Shares Issued (Fully Paid)
402 shares2021-08-31
402 shares2020-08-31

Related profiles found in government register
  • HOUSE SCHOOLS GROUP
    Info
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Registered number 04197560
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE UNLIMITED COMPANY incorporated on 2001-04-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HOUSE SCHOOLS GROUP
    S
    Registered number 4197560
    4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Unlimited Company Under The Law Of England in Registrar Of Companies England And Wales, England
    CIF 1
  • HOUSE SCHOOLS GROUP
    S
    Registered number 4197560
    Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Unlimited Company Under The Law Of England in Registrar Of Companies England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASSETT HOUSE SCHOOL
    - now 02481145 12560426
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OHS 2023
    - now 04676737
    ORCHARD HOUSE SCHOOL
    - 2023-08-31 04676737 12560560... (more)
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROSPECT HOUSE SCHOOL
    - now 02274105 12559769... (more)
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.