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 2
  • 1
    Nisch, Arman Werner Gulumian
    Established Merchant born in September 1987
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Aman Werner Gulumian Nisch
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ms Annette Hack
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Tanya Kirsten
    Born in February 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Anuardha Prathap
    Born in April 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nisch, Arman Werner Gulumian
    Established Merchant born in July 1987
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Prathap, Anuradha, Dr
    Established Merchant born in April 1980
    Individual
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    Mr Dheeraj Shetty
    Born in December 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr Chethan Prasad
    Born in February 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Lafay, Florian Dominik
    Merchant born in September 1990
    Individual
    Officer
    2018-11-16 ~ 2019-07-29
    OF - Director → CIF 0
  • 9
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2013-07-16 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPACT HORIZON GROUP LTD

Previous names
IMPACT HORIZON LTD - 2020-11-03
JSEMANTIC LTD - 2018-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,293 GBP2023-12-31
1,293 GBP2022-12-31
Current Assets
32,240 GBP2023-12-31
32,240 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,031 GBP2023-12-31
-2,031 GBP2022-12-31
Net Current Assets/Liabilities
30,221 GBP2023-12-31
30,221 GBP2022-12-31
Total Assets Less Current Liabilities
31,514 GBP2023-12-31
31,514 GBP2022-12-31
Net Assets/Liabilities
19,791 GBP2023-12-31
19,791 GBP2022-12-31
Equity
19,791 GBP2023-12-31
19,791 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • IMPACT HORIZON GROUP LTD
    Info
    IMPACT HORIZON LTD - 2020-11-03
    JSEMANTIC LTD - 2018-08-03
    Registered number 08611703
    Dept 108a 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2013-07-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.