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
    Director born in May 1963
    Individual (63 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ 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
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Craig, Paul Anthony
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    IMPACT HOLDCO 5 LIMITED
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-09-28 ~ 2020-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ 2020-04-02
    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
parent relation
Company in focus

IMPACT PROPERTY 4 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • IMPACT PROPERTY 4 LIMITED
    Info
    Registered number 11593214
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2018-09-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • IMPACT PROPERTY 4 LIMITED
    S
    Registered number missing
    7th Floor, 9 Berkeley Street, London, England, W1J 8DW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BAYLHAM BARNS CARE CENTRE LIMITED - 2011-03-25
    BAYLHAM BARNS CARE HOME LIMITED - 2010-11-11
    PLUM PUDDING CARE HOME LIMITED - 2009-11-19
    HOUSEKEEPERS DIRECT LIMITED - 2008-03-06
    PREMIER CARERS LIMITED - 2006-07-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,456,474 GBP2019-09-05
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OLD RECTORY (SPV) LIMITED - 2013-02-28
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2019-03-31
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Person with significant control
    2019-06-18 ~ 2019-06-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -670,207 GBP2023-09-30
    Person with significant control
    2020-03-03 ~ 2020-03-03
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.