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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
    Fryers, Catherine Sarah
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    2020-08-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Ghilani, Patrick Joseph, Mr.
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hollingsworth, Simon
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Catto, Ralph Fergus
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2004-04-30 ~ 2012-04-24
    OF - Director → CIF 0
    2014-06-12 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2014-06-12 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    Westwood, Lesley
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Blundell, Richard Mark
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2012-04-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Carthew, John Michael
    Information Technology Directo born in July 1966
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2014-06-12
    OF - Director → CIF 0
    Carthew, John Michael
    Director born in July 1966
    Individual (10 offsprings)
    2019-12-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 11
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2004-04-30 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 12
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PGL (201) LIMITED - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2003-02-17 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2003-02-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    VA HOLDCO LIMITED
    12273580
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-08-01 ~ 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
parent relation
Company in focus

HOUSING PARTNERS LIMITED

Period: 2010-09-10 ~ now
Company number: 04667857
Registered names
HOUSING PARTNERS LIMITED - now
PGL (FIFTY) LIMITED - 2004-06-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
482021-01-01 ~ 2021-12-31
542020-04-01 ~ 2020-12-31
Property, Plant & Equipment
31,664 GBP2021-12-31
42,800 GBP2020-12-31
Fixed Assets
31,664 GBP2021-12-31
42,800 GBP2020-12-31
Debtors
Current
7,339,765 GBP2021-12-31
2,474,510 GBP2020-12-31
Cash at bank and in hand
260 GBP2021-12-31
360,373 GBP2020-12-31
Current Assets
7,340,025 GBP2021-12-31
2,834,883 GBP2020-12-31
Net Current Assets/Liabilities
-1,419,707 GBP2021-12-31
-1,385,513 GBP2020-12-31
Total Assets Less Current Liabilities
-1,388,043 GBP2021-12-31
-1,342,713 GBP2020-12-31
Net Assets/Liabilities
-1,388,043 GBP2021-12-31
-1,453,253 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,388,044 GBP2021-12-31
-1,453,254 GBP2020-12-31
Equity
-1,388,043 GBP2021-12-31
-1,453,253 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,354,388 GBP2021-12-31
847,983 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,759,837 GBP2021-12-31
1,059,089 GBP2020-12-31
Other Debtors
Current
3,070 GBP2021-12-31
105 GBP2020-12-31
Prepayments/Accrued Income
Current
35,669 GBP2021-12-31
96,819 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
186,801 GBP2021-12-31
470,514 GBP2020-12-31
Cash and Cash Equivalents
260 GBP2021-12-31
360,373 GBP2020-12-31
Trade Creditors/Trade Payables
Current
53,620 GBP2021-12-31
102,231 GBP2020-12-31
Amounts owed to group undertakings
Current
4,036,772 GBP2021-12-31
987,266 GBP2020-12-31
Taxation/Social Security Payable
Current
351,343 GBP2021-12-31
506,462 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,317,997 GBP2021-12-31
2,624,437 GBP2020-12-31
Creditors
Current
8,759,732 GBP2021-12-31
4,220,396 GBP2020-12-31
Other Creditors
Non-current
110,540 GBP2020-12-31
Creditors
Non-current
110,540 GBP2020-12-31
Net Deferred Tax Liability/Asset
186,801 GBP2021-12-31
470,514 GBP2020-12-31
510,221 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-283,713 GBP2021-01-01 ~ 2021-12-31
-39,707 GBP2020-04-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HOUSING PARTNERS LIMITED
    Info
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2010-09-10
    Registered number 04667857
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HOUSING PARTNER LIMITED
    S
    Registered number 04667857
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOUSING PARTNERS LIMITED
    S
    Registered number 04667857
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOMEHUNT LIMITED
    - now 04052487
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED - 2001-05-09
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HOMESWAPPER LIMITED
    - now 04052537
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WHO'S HOME? LIMITED
    - now 09112913 04047126
    DEC (NO 3) LIMITED - 2014-08-13
    9 King Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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