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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 13
  • 1
    Okunak, Frank
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (104 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Byrne, Colin Anthony Patrick
    Pr Executive born in February 1957
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Flandinette, Paul Christopher
    Film Producer born in November 1954
    Individual (5 offsprings)
    Officer
    1995-11-08 ~ 2009-09-22
    OF - Director → CIF 0
    Flandinette, Paul Christopher
    Film Producer
    Individual (5 offsprings)
    Officer
    1995-11-08 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 5
    Harry Iii, William
    Accountant born in July 1955
    Individual (36 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Perry, Christopher John
    Digital Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2017-11-27
    OF - Director → CIF 0
  • 8
    Hayes, Robert Nigel
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Drake, Timothy Ian Maurice
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2009-09-22 ~ 2017-11-27
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 12
    WELLSET REPRO LIMITED
    - now 03205960
    BEDHURST MANAGEMENT LIMITED - 1996-07-11
    116, High Street, Cranleigh, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPACT IMAGE LIMITED

Period: 1995-11-08 ~ 2019-04-10
Company number: 03123714
Registered name
IMPACT IMAGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,348 GBP2015-04-30
60 GBP2014-04-30
Current Assets
1,348 GBP2015-04-30
60 GBP2014-04-30
Current liabilities
54,767 GBP2015-04-30
53,479 GBP2014-04-30
Net Current Assets/Liabilities
-53,419 GBP2015-04-30
-53,419 GBP2014-04-30
Total Assets Less Current Liabilities
-53,419 GBP2015-04-30
-53,419 GBP2014-04-30
Net assets/liabilities including pension asset/liability
-53,419 GBP2015-04-30
-53,419 GBP2014-04-30
Called-up share capital
2 GBP2015-04-30
2 GBP2014-04-30
Retained earnings
-53,421 GBP2015-04-30
-53,421 GBP2014-04-30
Shareholder's fund
-53,419 GBP2015-04-30
-53,419 GBP2014-04-30
Number of shares allotted
All ordinary shares
2 shares2015-04-30
2 shares2014-04-30
Par Value of Share
All ordinary shares
1 GBP2014-05-01 ~ 2015-04-30
1 GBP2013-05-01 ~ 2014-04-30
Paid-up share capital
All ordinary shares
2 GBP2015-04-30
2 GBP2014-04-30
Paid-up share capital
2 GBP2015-04-30
2 GBP2014-04-30

  • IMPACT IMAGE LIMITED
    Info
    Registered number 03123714
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 and dissolved on 2019-04-10 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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