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
    Ghilani, Patrick Joseph
    Director born in January 1971
    Individual (47 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Director born in February 1986
    Individual (50 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2023-12-31
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2014-06-12 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Blundell, Richard Mark
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2012-04-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Hollingsworth, Simon
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2014-06-12 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Fryers, Catherine Sarah
    Finance Director born in March 1971
    Individual
    Officer
    2012-04-24 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Westwood, Lesley
    Director born in July 1974
    Individual
    Officer
    2019-12-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    Catto, Ralph Fergus
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2012-04-24
    OF - Director → CIF 0
    2014-06-12 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Carthew, John Michael
    Information Technology Directo born in July 1966
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2014-06-12
    OF - Director → CIF 0
    Carthew, John Michael
    Director born in July 1966
    Individual (2 offsprings)
    2019-12-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    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 (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-17 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 9
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-17 ~ 2004-04-30
    PE - Director → CIF 0
  • 10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2004-04-30 ~ 2020-08-01
    PE - Secretary → CIF 0
  • 11
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    PGL (201) LIMITED - now
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOUSING PARTNERS LIMITED

Previous names
SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
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
Creditors
Current, Amounts falling due within one year
-8,759,732 GBP2021-12-31
-4,220,396 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
Creditors
Non-current, Amounts falling due after one year
-110,540 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 - 2004-06-02
    Registered number 04667857
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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
Active 3
  • 1
    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 (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    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
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DEC (NO 3) LIMITED - 2014-08-13
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-08-01 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.