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
    Haskins, Craig Michael
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Lee Philip
    Courier Driver born in December 1967
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Latchem, Kevin
    Retired born in September 1962
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Wellington Way, Clyst Honiton, Exeter, England
    Active Corporate (8 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Future House, 11-13 Bromley Common, Bromley, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Turner, Jon
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Bond, David John
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2013-10-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Jennings, Timothy John
    Bus Operator born in March 1956
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Bannister, Sara Lucy
    Business Manager born in May 1965
    Individual
    Officer
    2020-04-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    White, Martin John
    Finance Director born in June 1964
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2020-07-13
    OF - Director → CIF 0
    White, Martin John
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Hurford, James Morgan
    Commercial Director born in July 1966
    Individual (17 offsprings)
    Officer
    2013-05-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Taylor, David John
    Director born in March 1964
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Pilgrim, Andrea Frances
    Director born in April 1960
    Individual (54 offsprings)
    Officer
    2013-10-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 9
    Box, Rebecca Joanne
    Property Support Supervisor born in April 1970
    Individual
    Officer
    2020-04-21 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Wiltshire, Clive Royston
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Scholfield, Susan
    Sales And Marketing Director born in June 1965
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 12
    Gait, Simon John
    Land Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - now
    Specialist Services Building, Leicester Road, Wolvey, Hinckley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2017-09-26
    PE - Secretary → CIF 0
  • 15
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2017-09-26 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 16
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Equity
0 GBP2023-05-31
0 GBP2022-05-31

  • IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08530730
    Units 2 And 3 Rear Of 184 Farnaby Road, Bromley BR2 0BB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-05-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.