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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 2
  • 1
    Gillespie, Fung Yee
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Gillespie, Fung Yee
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Fung Yee Gillespie
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Robert
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
    Mr Robert Gillespie
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cairns, Duncan Philip James
    Chartered Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Rogers, Howard John
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPACT PLANNING SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,300 GBP2024-03-31
7,728 GBP2023-03-31
Current Assets
214,071 GBP2024-03-31
214,919 GBP2023-03-31
Creditors
Current
-79,310 GBP2024-03-31
-51,750 GBP2023-03-31
Net Current Assets/Liabilities
134,761 GBP2024-03-31
163,169 GBP2023-03-31
Total Assets Less Current Liabilities
139,061 GBP2024-03-31
170,897 GBP2023-03-31
Equity
139,061 GBP2024-03-31
170,897 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • IMPACT PLANNING SERVICES LTD
    Info
    Registered number 05636403
    icon of addressUnit 1 The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon SN3 4UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • IMPACT PLANNING SERVICES LIMITED
    S
    Registered number 05636403
    icon of addressUnit 1, The Courtyard, Lancaster Place, South Marston Industrial Estate, Swindon, England, SN3 4UQ
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Lancaster Place, South Marston Park, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    -581 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.