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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 9
  • 1
    Welsh, Matthew
    Born in July 1969
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Edlin, Samuel Thomas
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-10-03 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Whitton, Sebastian Victor
    Born in August 1991
    Individual (42 offsprings)
    Officer
    2020-12-11 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    Whitton, Robert David
    Born in October 1962
    Individual (152 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Hirani, Ritesh
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Hirani, Ritesh Karsan
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    Number One, Vicarage Lane, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2020-11-17 ~ 2026-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HIRANI INVESTMENTS LIMITED
    10483526
    65-67, Wembley Hill Road, Wembley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    111 INVEST LIMITED
    09613251
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Liquidation Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-10-03 ~ 2020-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    MPB DEVELOPMENTS LIMITED
    - now 11190538 12179899
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15 11190538
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-10-03 ~ 2020-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPACT DEVELOPMENTS BROOMFIELD LTD

Period: 2020-11-25 ~ now
Company number: 11601890
Registered names
IMPACT DEVELOPMENTS BROOMFIELD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
980,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
51,379 GBP2024-03-31
4,726 GBP2023-03-31
Cash at bank and in hand
403,206 GBP2024-03-31
20,785 GBP2023-03-31
Current Assets
454,585 GBP2024-03-31
1,397,098 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-714,579 GBP2023-03-31
Net Current Assets/Liabilities
-256,334 GBP2024-03-31
682,519 GBP2023-03-31
Total Assets Less Current Liabilities
723,666 GBP2024-03-31
682,519 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,528,842 GBP2024-03-31
Net Assets/Liabilities
-805,176 GBP2024-03-31
15,114 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-805,276 GBP2024-03-31
15,014 GBP2023-03-31
Equity
-805,176 GBP2024-03-31
15,114 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
980,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
51,379 GBP2024-03-31
4,726 GBP2023-03-31
Trade Creditors/Trade Payables
Current
172 GBP2024-03-31
7,654 GBP2023-03-31
Other Creditors
Current
710,747 GBP2024-03-31
706,925 GBP2023-03-31
Creditors
Current
710,919 GBP2024-03-31
714,579 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,528,842 GBP2024-03-31
667,405 GBP2023-03-31

  • IMPACT DEVELOPMENTS BROOMFIELD LTD
    Info
    WINDERMERE SOUTH LIMITED - 2020-11-25
    Registered number 11601890
    19th Floor, 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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