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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
    Craig, Paul Anthony
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (124 offsprings)
    Officer
    2018-09-28 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (119 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Callister, James Barton
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (28 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Sedgwick, David Matthew
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Boot, Rosemary Jane Cecilia
    Director born in November 1962
    Individual (49 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (55 offsprings)
    Officer
    2018-09-28 ~ 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
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (176 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 11
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK 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
    2018-09-28 ~ 2020-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    IMPACT FINANCE 3 LIMITED
    11677552 13745991... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    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, 552 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 15
    IMPACT HOLDCO 3 LIMITED
    11677495 13384978... (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 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 PROPERTY 4 LIMITED

Period: 2018-09-28 ~ now
Company number: 11593214 14371434... (more)
Registered name
IMPACT PROPERTY 4 LIMITED - now 14371434... (more)
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 7 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
child relation
Offspring entities and appointments 6
  • 1
    BAYLHAM CARE CENTRE LIMITED
    - now 05587275
    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
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    CARDINAL HEALTHCARE (U.K.) LTD
    - now 05587271
    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
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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