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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 25
  • 1
    Jones, Stephen Morris
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2006-09-28 ~ 2009-03-10
    OF - Director → CIF 0
    2012-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Ainger, Jon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Mead, Peter William, Mr.
    Born in March 1940
    Individual (25 offsprings)
    Officer
    2006-09-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Khaldi, Alex Simon
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Hanson, Sean Patrick
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Paul George
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2005-08-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Bailey, Helen Ruth
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Lovelock, Pamela Jane
    Born in December 1973
    Individual (30 offsprings)
    Officer
    2013-12-01 ~ 2018-01-31
    OF - Director → CIF 0
    Lovelock, Pamela
    Individual (30 offsprings)
    Officer
    2013-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Berry, Eve
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
    Berry, Eve
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 10
    Piercy, Giles Hugh
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Cresswell, Martin Richard
    Management Consultant born in December 1964
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Maduramuthu, Poovenasen, Dr
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-03-17 ~ 2021-11-23
    OF - Director → CIF 0
  • 13
    Evans, Nicholas David
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Kelly, Amanda Jane
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Lury, Adam Thomas
    Consultant born in July 1956
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Lloyd, Mark Richard
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Mickel, Vikki Louise
    Born in July 1969
    Individual (80 offsprings)
    Officer
    2022-12-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    Baer, Quentin James Frank
    Born in September 1948
    Individual (16 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Dowell, Perry Michael Lee James
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Hakin, Barbara Ann, Dame
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 21
    Skinner, Spencer John Banks
    Born in July 1966
    Individual (35 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Gavyn
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    Thompson, Alastair James
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 25
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 381 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Director → CIF 0
parent relation
Company in focus

IMPOWER HOLDINGS LIMITED

Period: 2005-08-10 ~ now
Company number: 05532481
Registered name
IMPOWER HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
825,002 GBP2025-03-31
825,002 GBP2024-03-31
Fixed Assets
825,002 GBP2025-03-31
825,002 GBP2024-03-31
Debtors
600 GBP2025-03-31
600 GBP2024-03-31
Cash at bank and in hand
1,013,760 GBP2025-03-31
3,023,438 GBP2024-03-31
Current Assets
1,014,360 GBP2025-03-31
3,024,038 GBP2024-03-31
Creditors
Current
1,748,975 GBP2025-03-31
3,721,565 GBP2024-03-31
Net Current Assets/Liabilities
-734,615 GBP2025-03-31
-697,527 GBP2024-03-31
Total Assets Less Current Liabilities
90,387 GBP2025-03-31
127,475 GBP2024-03-31
Equity
Called up share capital
862 GBP2025-03-31
862 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
89,525 GBP2025-03-31
126,613 GBP2024-03-31
109,366 GBP2023-03-31
Equity
90,387 GBP2025-03-31
127,475 GBP2024-03-31
110,166 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
62 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
62 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,962,912 GBP2024-04-01 ~ 2025-03-31
867,247 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,962,912 GBP2024-04-01 ~ 2025-03-31
867,247 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-850,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-850,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
972024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
825,002 GBP2024-03-31
Investments in Group Undertakings
825,002 GBP2025-03-31
825,002 GBP2024-03-31
Other Debtors
Current
600 GBP2025-03-31
600 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
600 GBP2025-03-31
600 GBP2024-03-31
Amounts owed to group undertakings
Current
1,739,862 GBP2025-03-31
3,715,816 GBP2024-03-31
Corporation Tax Payable
Current
9,113 GBP2025-03-31
5,749 GBP2024-03-31

Related profiles found in government register
  • IMPOWER HOLDINGS LIMITED
    Info
    Registered number 05532481
    C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • IMPOWER HOLDINGS LIMITED
    S
    Registered number 05532481
    4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU
    Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPOWER CONSULTING LIMITED
    - now 03876501
    IMPOWER SERVICES LIMITED - 2003-09-17
    INC38 LIMITED - 2000-06-20
    The Ministry, 79-81 C/o The Virtual Legal Counsel Ltd, Borough Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IMPOWER VENTURES LIMITED
    - now 03917851
    IMPOWER TECHNOLOGY LIMITED - 2003-09-17
    GEARBID LIMITED - 2000-02-23
    C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.