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 2
  • 1
    Hanson, Sean Patrick
    Chief Executive born in June 1964
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    127,475 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Rabbatts, Heather Victoria, Dame
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    2000-02-16 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Salter, Peter Cecil
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 3
    Mead, Peter William
    Director born in March 1940
    Individual (5 offsprings)
    Officer
    2003-09-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Baer, Quentin James Frank
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Skinner, Spencer John Banks
    Managing Director born in July 1966
    Individual (18 offsprings)
    Officer
    2001-09-26 ~ 2011-04-26
    OF - Director → CIF 0
    Skinner, Spencer John Banks
    Individual (18 offsprings)
    Officer
    2001-09-26 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 6
    Liddell, Alasdair
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Cresswell, Martin Richard
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Lovelock, Pamela
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Mitchell, Paul George
    Consultant born in October 1955
    Individual (10 offsprings)
    Officer
    2003-09-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Bailey, Helen Ruth
    Ceo born in July 1961
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Berry, Eve
    Director born in October 1965
    Individual
    Officer
    2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
    Berry, Eve
    Individual
    Officer
    2009-04-30 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 12
    Thompson, Alastair James
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPOWER VENTURES LIMITED

Previous names
IMPOWER TECHNOLOGY LIMITED - 2003-09-17
GEARBID LIMITED - 2000-02-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
31,001 GBP2024-03-31
31,001 GBP2023-03-31
Retained earnings (accumulated losses)
-31,000 GBP2024-03-31
-31,000 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

  • IMPOWER VENTURES LIMITED
    Info
    IMPOWER TECHNOLOGY LIMITED - 2003-09-17
    GEARBID LIMITED - 2000-02-23
    Registered number 03917851
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.