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
  • North, Robert Anthony
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Robert Anthony North
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Kelly, Patrick Joseph
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Butt, Anita
    Wealth Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Hodgkinson, Robert
    Born in December 1984
    Individual
    Officer
    2011-03-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Cheng, Mark
    Business Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Cheng, Paul
    Born in February 1973
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Paul Cheng
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Love, Charmian Elizabeth
    Chief Executive born in August 1978
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 7
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2011-03-04 ~ 2013-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAREDIMPACT

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
340,395 GBP2024-03-31
365,635 GBP2023-03-31
Fixed Assets
969,388 GBP2024-03-31
994,628 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
3,140 GBP2024-03-31
17,459 GBP2023-03-31
Current Assets
4,140 GBP2024-03-31
18,459 GBP2023-03-31
Net Current Assets/Liabilities
-97,349 GBP2024-03-31
-114,456 GBP2023-03-31
Total Assets Less Current Liabilities
872,039 GBP2024-03-31
880,172 GBP2023-03-31
Net Assets/Liabilities
872,039 GBP2024-03-31
880,172 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
96,115 GBP2024-03-31
131,115 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
5,374 GBP2024-03-31
1,800 GBP2023-03-31

Related profiles found in government register
  • SHAREDIMPACT
    Info
    Registered number 07551618
    114 High Street, Cranfield, Bedford MK43 0DG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-03-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SHAREDIMPACT
    S
    Registered number 07551618
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 114 High Street, Cranfield, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,972 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.