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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 19
  • 1
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2026-06-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wyncoll, Oliver Quentin James
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2017-12-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Shah, Ajay Kumar
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2026-06-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bandura, Frank
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Hamill, John Patrick
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Navin, Kenneth John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Peppiatt, Geoffrey Owen
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2018-02-09 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Redpath, Thomas Ashmore
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2020-06-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 12
    Thorne, Emma
    Born in December 1982
    Individual (18 offsprings)
    Officer
    2017-12-13 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    Quinn, Stephen Paul
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2020-03-04 ~ 2022-08-05
    OF - Director → CIF 0
  • 14
    Callcut, Michele Sara
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - Director → CIF 0
    2017-12-05 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 16
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England, England
    Active Corporate (14 parents, 209 offsprings)
    Person with significant control
    2017-12-05 ~ 2022-08-05
    PE - Has significant influence or controlCIF 0
  • 17
    IMPACT FOOD GROUP LIMITED
    - now 14256909 11096050
    DEMETER BIDCO LIMITED - 2026-03-03 14256909 14256594
    1, Christchurch Way, Woking, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-08-05 ~ 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
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-05 ~ 2017-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED - now 04444612 04269077... (more)
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2017-12-13 ~ 2022-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPACT FOOD TOPCO LIMITED

Period: 2018-08-03 ~ now
Company number: 11096033
Registered names
IMPACT FOOD TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-05
Commencement of winding up on 2026-06-05
AGHOCO 1621 LIMITED - 2017-12-13 11098384... (more)
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • IMPACT FOOD TOPCO LIMITED
    Info
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2018-08-03
    Registered number 11096033
    1 Christchurch Way, Woking GU21 6JB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • IMPACT FOOD TOPCO LIMITED
    S
    Registered number 11096033
    St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT FOOD MIDCO LIMITED
    - now 11096087 11096050
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05 during the appointment or period of control
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    INNOVATE MIDCO LIMITED
    - 2018-08-03 11096087 11096050
    AGHOCO 1622 LIMITED
    - 2017-12-13 11096087 11098384... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.