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 5
  • 1
    Smith, Linda Margaret
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Stammers, Nicholas Leet
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Matthew
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Baldwin
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bergmann -smith, Matthew John
    Director born in July 1972
    Individual (225 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Matthew John Bergmann Smith
    Born in July 1972
    Individual (225 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Baldwin, Jessica Kearsley
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dobrowolska Doyle, Sam
    Individual (5 offsprings)
    Officer
    2006-01-30 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 2
    White, Sally
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2016-06-19
    OF - Director → CIF 0
  • 3
    Baldwin, Christopher Perks
    Company Director born in September 1944
    Individual
    Officer
    2006-10-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Geldenhuys, Lucy
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Doyle, John Francis
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2010-06-02
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-15 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
  • 7
    T.P.D.S. LIMITED
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2006-01-06 ~ 2006-01-30
    PE - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-15 ~ 2006-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPACTIS (IPR) LIMITED

Previous names
ABSENCE MANAGER (IPR) LIMITED - 2015-10-19
URBANPRIZE LIMITED - 2006-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMPACTIS (IPR) LIMITED
    Info
    ABSENCE MANAGER (IPR) LIMITED - 2015-10-19
    URBANPRIZE LIMITED - 2006-02-04
    Registered number 05655807
    Highclear Cot Lane, Chidham, Chichester PO18 8SP
    Private Limited Company incorporated on 2005-12-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • EMPACTIS (IPR) LIMITED
    S
    Registered number 05655807
    Hampden House, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABSENCE MANAGER LIMITED - 2015-10-16
    VOICESCAPE SERVICES LIMITED - 2005-08-30
    VOICESCAPE LIMITED - 2004-12-15
    SONGPLAYER LIMITED - 2004-05-04
    GETMEDIA LIMITED - 2001-09-12
    Highclear Cot Lane, Chidham, Chichester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.