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
19th Floor, 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)170,364 GBP2022-08-31Person with significant control
2020-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Felton, Mark Rowland
Director born in March 1967Individual (10 offsprings)Officer 2016-09-14 ~ 2020-10-22OF - Director → CIF 0 - 2
Welsh, Matthew
Director born in July 1969Individual (19 offsprings)Officer 2020-10-22 ~ 2025-02-06OF - Director → CIF 0 - 3
Whitton, Sebastian Victor
Director born in August 1991Individual (19 offsprings)Officer 2020-10-22 ~ 2025-02-07OF - Director → CIF 0 - 4
Hilton, Paul
Director born in October 1967Individual (19 offsprings)Officer 2020-10-22 ~ 2025-02-06OF - Director → CIF 0 - 5
Hawnbrook Commercial Holdings Limited
Born in July 1991IndividualPerson with significant control 2017-11-27 ~ 2020-10-14PE - Ownership of shares – 75% or more → CIF 0 - 6
Horsford, Michael Patrick
Director born in July 1974Individual (45 offsprings)Officer 2016-08-27 ~ 2016-09-14OF - Director → CIF 0Whitton, Robert
Director born in October 1962Individual (45 offsprings)Officer 2018-06-01 ~ 2018-10-31OF - Director → CIF 0Whitton, Robert David
Director born in October 1962Individual (45 offsprings)Officer 2020-10-22 ~ 2025-02-07OF - Director → CIF 0 - 7
Myers, Martin Andrew
Director born in June 1954Individual (28 offsprings)Officer 2016-08-27 ~ 2018-06-01OF - Director → CIF 0Mr Martin Andrew Myers
Born in June 1954Individual (28 offsprings)Person with significant control 2016-08-27 ~ 2017-11-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
IMPACT SPECTRUM LTD
Previous name
TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
38,064 GBP2022-08-31
50,752 GBP2021-08-31
Investment Property
26,500,000 GBP2022-08-31
28,200,000 GBP2021-08-31
Fixed Assets
26,538,064 GBP2022-08-31
28,250,752 GBP2021-08-31
Debtors
15,956 GBP2022-08-31
4,451 GBP2021-08-31
Cash at bank and in hand
723,021 GBP2022-08-31
548,748 GBP2021-08-31
Current Assets
738,977 GBP2022-08-31
553,199 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-17,500,645 GBP2021-08-31
Net Current Assets/Liabilities
-16,921,613 GBP2022-08-31
-16,947,446 GBP2021-08-31
Total Assets Less Current Liabilities
9,616,451 GBP2022-08-31
11,303,306 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-11,458,844 GBP2021-08-31
Net Assets/Liabilities
-3,383,265 GBP2022-08-31
-2,041,809 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Revaluation reserve
4,377,193 GBP2022-08-31
7,545,084 GBP2021-08-31
Retained earnings (accumulated losses)
-7,760,460 GBP2022-08-31
-9,586,895 GBP2021-08-31
Equity
-3,383,265 GBP2022-08-31
-2,041,809 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
67,669 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,605 GBP2022-08-31
16,917 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,688 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Other
38,064 GBP2022-08-31
50,752 GBP2021-08-31
Investment Property - Fair Value Model
26,500,000 GBP2022-08-31
28,200,000 GBP2021-08-31
Other Debtors
Amounts falling due within one year
15,956 GBP2022-08-31
4,451 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
17,299,965 GBP2022-08-31
17,258,191 GBP2021-08-31
Trade Creditors/Trade Payables
Current
109,301 GBP2022-08-31
38,606 GBP2021-08-31
Other Taxation & Social Security Payable
Current
54,579 GBP2022-08-31
0 GBP2021-08-31
Other Creditors
Current
11,196 GBP2022-08-31
16,081 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
185,549 GBP2022-08-31
187,767 GBP2021-08-31
Creditors
Current
17,660,590 GBP2022-08-31
17,500,645 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
38,333 GBP2022-08-31
37,152 GBP2021-08-31
Amounts owed to group undertakings
Non-current
11,502,319 GBP2022-08-31
11,421,692 GBP2021-08-31
Creditors
Non-current
11,540,652 GBP2022-08-31
11,458,844 GBP2021-08-31
IMPACT SPECTRUM LTD
InfoTEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23Registered number 1034975719th Floor 1 Westfield Avenue, London E20 1HZPRIVATE LIMITED COMPANY incorporated on 2016-08-27 (9 years 4 months). The company status is Receiver Action.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.