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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 15
  • 1
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (33 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (119 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Director born in June 1974
    Individual (124 offsprings)
    Officer
    2018-09-28 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Hall, Philip Charles Leonard
    Born in July 1954
    Individual (24 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Craig, Paul Anthony
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (176 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 8
    Sedgwick, David Matthew
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (57 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Callister, James Barton
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (49 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    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, 18 offsprings)
    Person with significant control
    2018-09-28 ~ 2020-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 636 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 14
    IMPACT FINANCE 3 LIMITED
    11677552 11445732... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-04-02 ~ now
    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
  • 15
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-04-02
    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
parent relation
Company in focus

IMPACT PROPERTY 4 LIMITED

Period: 2018-09-28 ~ now
Company number: 11593214 10672138... (more)
Registered name
IMPACT PROPERTY 4 LIMITED - now 10672138... (more)
Recent 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 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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
  • IMPACT PROPERTY 4 LIMITED
    S
    Registered number missing
    7th Floor, 9, Berkeley Street, Mayfair, London, England, W1J 8DW
    Private Limited Company
    CIF 4
  • IMPACT PROPERTY 4 LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    BAYLHAM CARE CENTRE LIMITED
    - now 05587275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2024-03-08 during the appointment or period of control
    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 (6 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-18 ~ 2019-06-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BUTTERFLY CUMBRIA PROPERTIES LIMITED
    09674271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Dissolved on 2026-05-23 during the appointment or period of control
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    CARDINAL HEALTHCARE (U.K.) LTD
    - now 05587271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-29 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    OLD RECTORY (SPV) LIMITED - 2013-02-28
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2024-08-25 during the appointment or period of control
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    VICTORGUARD CARE LIMITED
    - now 03213046
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2020-03-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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