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
    Wakefield, Garry Mark
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Garry Mark Wakefield
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Axten, Mark Richard
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Axten, Mark Richard
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mark Axten
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPAX DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
249,248 GBP2024-03-31
249,248 GBP2023-03-31
Current Assets
315,121 GBP2024-03-31
356,069 GBP2023-03-31
Creditors
Amounts falling due within one year
-105,596 GBP2024-03-31
-100,528 GBP2023-03-31
Net Current Assets/Liabilities
211,125 GBP2024-03-31
255,541 GBP2023-03-31
Total Assets Less Current Liabilities
460,373 GBP2024-03-31
504,789 GBP2023-03-31
Net Assets/Liabilities
449,951 GBP2024-03-31
490,287 GBP2023-03-31
Equity
449,951 GBP2024-03-31
490,287 GBP2023-03-31
Advances or credits given to directors
-52,960 GBP2024-03-31
-14,274 GBP2023-03-31
61,466 GBP2022-03-31
Advances or credits made to directors during the period
-3,686 GBP2023-04-01 ~ 2024-03-31
-3,740 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
-35,000 GBP2023-04-01 ~ 2024-03-31
-72,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • IMPAX DEVELOPMENTS LIMITED
    Info
    Registered number 04452086
    8 Domingo Street, Clerkenwell, London EC1Y 0TA
    Private Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • IMPAX DEVELOPMENTS LIMITED
    S
    Registered number 04452086
    Ground Floor East, 30 - 40 Eastcheap, London, England, EC3M 1HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vision Tower Floors 4 & 5, 67 Limassol Avenue, C/o Pkf Abas Limited, Nicosia, Cyprus
    Active Corporate (1 parent)
    Beneficial owner
    2007-06-04 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.