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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
Active 3
  • 1
    Gardner, Simon Craig, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ now
    OF - Director → CIF 0
    Dr Simon Craig Gardner
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fawcett, Nicholas George Neal
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Philip Martin
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ now
    OF - Director → CIF 0
    Davis, Philip Martin
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Philip Martin Davis
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Espey, Robert Berthold
    Business Consultant born in April 1965
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Murrin, Kristina Jane
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Keunen, Victor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 4
    Kingdon, Matthew
    Consultant born in February 1979
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Kingdon, Alice
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 6
    Allan, David
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-12-01
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT INNOVATION LTD.

Previous name
?WHAT IF! IMPACT LIMITED - 2003-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
5,166 GBP2024-12-31
546 GBP2023-12-31
Current Assets
202,076 GBP2024-12-31
356,883 GBP2023-12-31
Creditors
Current
-95,344 GBP2024-12-31
-201,459 GBP2023-12-31
Net Current Assets/Liabilities
106,732 GBP2024-12-31
155,424 GBP2023-12-31
Total Assets Less Current Liabilities
111,898 GBP2024-12-31
155,970 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
106,898 GBP2024-12-31
140,970 GBP2023-12-31
Equity
106,898 GBP2024-12-31
140,970 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • IMPACT INNOVATION LTD.
    Info
    ?WHAT IF! IMPACT LIMITED - 2003-04-23
    Registered number 04233545
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.