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 1
  • Crites, Richard
    Manager born in July 1945
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ now
    OF - director → CIF 0
    Mr Richard Crites
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - secretary → CIF 0
  • 2
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - director → CIF 0
  • 3
    Suite F8, Icc, Casemates, Gibraltar, Gibraltar
    Corporate
    Officer
    2008-01-11 ~ 2014-03-06
    PE - secretary → CIF 0
  • 4
    CI4NET.COM LIMITED - 2003-11-19
    WYNWOOD DESIGNS LIMITED - 2002-12-17
    8 Fl Anchorage House, Clove Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    132,363 GBP2022-01-31
    Officer
    2016-01-04 ~ 2018-10-02
    PE - secretary → CIF 0
parent relation
Company in focus

ST IMPACT MANAGEMENT LTD

Previous name
CITY ROAD SECRETARIAL LTD - 2018-10-02
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • ST IMPACT MANAGEMENT LTD
    Info
    CITY ROAD SECRETARIAL LTD - 2018-10-02
    Registered number 06470288
    33 Green Lane, Blackwater, Camberley GU17 9DG
    Private Limited Company incorporated on 2008-01-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • CITY ROAD SECRETARIAL LTD
    S
    Registered number 06470288
    Centre Gate, Colston Avenue, Bristol, Avon, United Kingdom, BS1 4TR
    ENGLAND AND WALES
    CIF 1
  • CITY ROAD SECRETARIAL LTD
    S
    Registered number 06470288
    Centre Gate, Colston Avenue, Bristol, United Kingdom, BS1 4TR
    ENGLAND AND WALES
    CIF 2
  • CITY ROAD SECRETARIAL LTD
    S
    Registered number 06635801
    Centre Gate, Colston Avenue, Bristol, Avon, United Kingdom, BS1 4TR
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 3 - secretary → ME
  • 2
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    JAC ENGINEERING TECHNOLOGIES LIMITED - 2011-05-24
    PREDICT DIAGNOSTICS LIMITED - 2010-10-26
    Mulberry House 583 Fulham Road, Suites 21 & 22, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    CIF 2 - secretary → ME
  • 4
    NEXTRATA RESOURCES PLC - 2008-09-12
    NEXSTRATA RESOURCES PLC - 2008-05-15
    Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-04-30 ~ dissolved
    CIF 5 - director → ME
    Officer
    2008-04-03 ~ dissolved
    CIF 1 - secretary → ME
  • 5
    WARDEN MEDIA MARKETING PLC - 2009-07-23
    INNOVATE PRO GROUP PLC - 2008-10-01
    Norfolk House, Lgf 31 St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 6 - director → ME
    Officer
    2008-07-10 ~ dissolved
    CIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.