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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 6
  • 1
    Randell, Melvyn Derek
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Jack Alix
    Born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Gratrix, Oliver Paul
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Green, Richard Anthony
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Squire, Georgina Rosie
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address45, Oakland Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    125,225 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Elaine Ann Smith
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Paul Jackson
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Paul Jackson Smith
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2023-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cole, Isabel Joyce
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Mills, Maurice Birkett
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Maurice Birkett Mills
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2019-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Macliver, Kevin Scott
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Kevin Scott Macliver
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mills, Patricia Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2023-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT GROUP (LEICESTER) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Cash at bank and in hand
127 GBP2024-10-31
127 GBP2023-10-31
Creditors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Net Current Assets/Liabilities
27 GBP2024-10-31
27 GBP2023-10-31
Total Assets Less Current Liabilities
10,027 GBP2024-10-31
10,027 GBP2023-10-31
Equity
Called up share capital
30 GBP2024-10-31
30 GBP2023-10-31
Share premium
9,997 GBP2024-10-31
9,997 GBP2023-10-31
Equity
10,027 GBP2024-10-31
10,027 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-10-31
Investments in Group Undertakings
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Amounts owed to group undertakings
Current
100 GBP2024-10-31
Other Creditors
Current
100 GBP2023-10-31

Related profiles found in government register
  • IMPACT GROUP (LEICESTER) LIMITED
    Info
    Registered number 06675830
    icon of address45 Oakland Road, Leicester LE2 6AN
    PRIVATE LIMITED COMPANY incorporated on 2008-08-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • IMPACT GROUP (LEICESTER) LTD
    S
    Registered number 06675830
    icon of addressGranville Hall, Granville Road, Leicester, England, LE1 7RU
    Uk Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Oakland Road, Leicester
    Active Corporate (7 parents)
    Equity (Company account)
    795,872 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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