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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
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    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
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    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 2018-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brooks, David Nicholas
    Non Executive Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Craig, Paul Anthony
    Fund Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Boot, Rosemary Jane Cecilia
    Non Executive Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Barclay, Rupert George Maxwell Lothian
    Managing Partner born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Hall, Philip Charles Leonard
    Chairman, Healthcare born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    icon of address7th, 9 Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPACT FINANCE 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPACT FINANCE 1 LIMITED
    Info
    Registered number 11364608
    icon of addressC/o Rrs Department, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • IMPACT FINANCE 1 LIMITED
    S
    Registered number missing
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ 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
  • 2
    icon of addressC/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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