logo
explain how to read the page

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
  • Woo, Wayne
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Wayne Woo
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2017-10-16 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-10-16 ~ 2018-02-13
    PE - Director → CIF 0
    Person with significant control
    2017-10-16 ~ 2018-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-10-16 ~ 2018-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ESG IMPACT LIMITED

Previous names
ESG ASSETS LIMITED - 2020-11-13
ABPROP INVESTMENTS LIMITED - 2020-10-27
HAMSARD 3474 LIMITED - 2018-02-13
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2,500,000 GBP2024-06-25
0 GBP2023-06-25
Fixed Assets - Investments
26,457,979 GBP2024-06-25
22,204,503 GBP2023-06-25
Fixed Assets
28,957,979 GBP2024-06-25
22,204,503 GBP2023-06-25
Total Inventories
939,400 GBP2024-06-25
1,189,400 GBP2023-06-25
Debtors
3,559,661 GBP2024-06-25
4,065,966 GBP2023-06-25
Cash at bank and in hand
2,083 GBP2024-06-25
8,671 GBP2023-06-25
Current Assets
4,501,144 GBP2024-06-25
5,264,037 GBP2023-06-25
Creditors
Amounts falling due within one year
-3,646,058 GBP2024-06-25
-2,573,148 GBP2023-06-25
Net Current Assets/Liabilities
855,086 GBP2024-06-25
2,690,889 GBP2023-06-25
Total Assets Less Current Liabilities
29,813,065 GBP2024-06-25
24,895,392 GBP2023-06-25
Creditors
Amounts falling due after one year
-23,083,714 GBP2024-06-25
-32,865,066 GBP2023-06-25
Net Assets/Liabilities
6,729,351 GBP2024-06-25
-7,969,674 GBP2023-06-25
Equity
Called up share capital
1 GBP2024-06-25
1 GBP2023-06-25
Share premium
17,819,220 GBP2024-06-25
399,960 GBP2023-06-25
Retained earnings (accumulated losses)
-11,089,870 GBP2024-06-25
-8,369,635 GBP2023-06-25
Equity
6,729,351 GBP2024-06-25
-7,969,674 GBP2023-06-25
Average Number of Employees
02023-06-26 ~ 2024-06-25
02022-06-26 ~ 2023-06-25
Intangible Assets - Gross Cost
2,500,000 GBP2024-06-25
0 GBP2023-06-25

Related profiles found in government register
  • ESG IMPACT LIMITED
    Info
    ESG ASSETS LIMITED - 2020-11-13
    ABPROP INVESTMENTS LIMITED - 2020-11-13
    HAMSARD 3474 LIMITED - 2020-11-13
    Registered number 11013282
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ESG IMPACT LIMITED
    S
    Registered number 11013282
    7, Bell Yard, London, England, WC2A 2JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2020-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.