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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 5
  • 1
    Brooke, David Allister
    Management Consultant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Mr David Brooke
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    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
  • 2
    Sims, Steven Michael
    Management Consultant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Sims
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keogh, Edward Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Empson, Jonathan George
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Two Matts Llp, 151 Wardour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,262,598 GBP2024-01-31
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Keogh, Edward
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Mr Jonathan George Empson
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 3
    Boyd, William John
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Mackay-lear, Gregory
    Direct born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ISSURED-DS LIMITED

Previous name
IMPETUS CAPABILITY SOLUTIONS LIMITED - 2021-06-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
907 GBP2024-07-31
1,906 GBP2023-07-31
Debtors
19,094 GBP2024-07-31
30,660 GBP2023-07-31
Cash at bank and in hand
17,592 GBP2024-07-31
328 GBP2023-07-31
Current Assets
36,686 GBP2024-07-31
30,988 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-193,567 GBP2024-07-31
Net Current Assets/Liabilities
-156,881 GBP2024-07-31
-137,283 GBP2023-07-31
Total Assets Less Current Liabilities
-155,974 GBP2024-07-31
-135,377 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-156,974 GBP2024-07-31
-136,377 GBP2023-07-31
Equity
-155,974 GBP2024-07-31
-135,377 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
2,998 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,091 GBP2024-07-31
1,092 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
999 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
907 GBP2024-07-31
1,906 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
16,149 GBP2023-07-31
Other Debtors
Amounts falling due within one year
19,094 GBP2024-07-31
14,511 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
19,094 GBP2024-07-31
Amounts falling due within one year, Current
30,660 GBP2023-07-31
Trade Creditors/Trade Payables
Current
123,745 GBP2024-07-31
149,360 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,672 GBP2024-07-31
9,868 GBP2023-07-31
Other Creditors
Current
61,150 GBP2024-07-31
9,043 GBP2023-07-31
Creditors
Current
193,567 GBP2024-07-31
168,271 GBP2023-07-31
  • ISSURED-DS LIMITED
    Info
    IMPETUS CAPABILITY SOLUTIONS LIMITED - 2021-06-02
    Registered number 09143774
    icon of addressFirst Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE
    Private Limited Company incorporated on 2014-07-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.