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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
    Sedgwick, David
    Born in June 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Callister, James
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    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
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of addressThe Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Brooks, David Nicholas
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Craig, Paul Anthony
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Yaldron, David John
    Finance Director born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    icon of address7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 8 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
parent relation
Company in focus

IMPACT PROPERTY 3 LIMITED

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
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • IMPACT PROPERTY 3 LIMITED
    S
    Registered number 11134210
    icon of address7th 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
Active 4
  • 1
    icon of addressExcelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BELMONT SANDBANKS LIMITED - 2022-11-23
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    icon of addressC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    icon of addressArchibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,041,372 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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