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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Callister, James Barton
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Finance Director born in July 1974
    Individual (124 offsprings)
    Officer
    2018-01-05 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in October 1953
    Individual (171 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Boot, Rosemary Jane Cecilia
    Director born in December 1962
    Individual (49 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Brooks, David Nicholas
    Director born in January 1948
    Individual (32 offsprings)
    Officer
    2018-01-05 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Craig, Paul Anthony
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Bunker, Derek Jonathon
    Born in March 1988
    Individual (28 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Barclay, Rupert George Maxwell Lothian
    Director born in March 1957
    Individual (55 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Sedgwick, David Matthew
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (117 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    IMPACT FINANCE 2 LIMITED
    - now 11445732 13401400... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 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
  • 14
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2018-01-05 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT PROPERTY 3 LIMITED

Period: 2018-01-05 ~ now
Company number: 11134210
Registered name
IMPACT PROPERTY 3 LIMITED - now 10672937... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • IMPACT PROPERTY 3 LIMITED
    Info
    Registered number 11134210
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • IMPACT PROPERTY 3 LIMITED
    S
    Registered number 11134210
    7th Floor, 9 Berkeley Street, London, England, W1J 8DW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
    09738511 09740080... (more)
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LINKSMAX LIMITED
    03970155
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RENAISSANCE CARE (NO 7) LIMITED - now
    CROFTBANK HOUSE LIMITED
    - 2018-11-28 SC171963
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2018-10-31 ~ 2018-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED - 2022-11-23
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    PRESTIGE ESTATES (NORTH EAST) LIMITED
    - 2018-07-05 04232748
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SANDBANKS PROPERTY REDCAR LIMITED
    - now 08665948
    PRESTIGE CARE (REDCAR SM) LIMITED
    - 2018-11-07 08665948
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.