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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
    Whitton, Robert David
    Born in October 1962
    Individual (163 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Matthew
    Born in July 1969
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Whitton, Sebastian Victor
    Born in August 1991
    Individual (44 offsprings)
    Officer
    2020-12-11 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Edlin, Samuel Thomas
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-10-03 ~ 2020-10-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 (7 parents, 8 offsprings)
    Person with significant control
    2018-10-03 ~ 2020-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    111 INVEST LIMITED
    09613251
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Liquidation Corporate (8 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
    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
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
3,222,987 GBP2025-03-31
980,000 GBP2024-03-31
Debtors
17,770 GBP2025-03-31
51,379 GBP2024-03-31
Cash at bank and in hand
50,495 GBP2025-03-31
403,206 GBP2024-03-31
Current Assets
68,265 GBP2025-03-31
454,585 GBP2024-03-31
Net Current Assets/Liabilities
-549,262 GBP2025-03-31
-256,334 GBP2024-03-31
Total Assets Less Current Liabilities
2,673,725 GBP2025-03-31
723,666 GBP2024-03-31
Creditors
Non-current
-3,484,476 GBP2025-03-31
-1,528,842 GBP2024-03-31
Net Assets/Liabilities
-810,751 GBP2025-03-31
-805,176 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-810,851 GBP2025-03-31
-805,276 GBP2024-03-31
Equity
-810,751 GBP2025-03-31
-805,176 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,222,987 GBP2025-03-31
980,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,770 GBP2025-03-31
51,379 GBP2024-03-31
Trade Creditors/Trade Payables
Current
480 GBP2025-03-31
172 GBP2024-03-31
Other Creditors
Current
617,047 GBP2025-03-31
710,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,484,476 GBP2025-03-31
1,528,842 GBP2024-03-31

  • 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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.