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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 13
  • 1
    Callister, James Barton
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Finance Director born in June 1974
    Individual (124 offsprings)
    Officer
    2018-11-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (171 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Boot, Rosemary Jane Cecilia
    Non Executive Director born in November 1962
    Individual (49 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Craig, Paul Anthony
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (28 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (55 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    Hall, Philip Charles Leonard
    Directo born in July 1954
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Sedgwick, David Matthew
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (117 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 12
    CARETRUST UK LIMITED
    - now 10464966
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10 10464966 15868990
    IMPACT HEALTHCARE REIT PLC - 2024-10-18 10464966 10383093
    18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2018-11-14 ~ now
    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
  • 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, 521 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT HOLDCO 3 LIMITED

Period: 2018-11-14 ~ now
Company number: 11677495
Registered name
IMPACT HOLDCO 3 LIMITED - now 11445838... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPACT HOLDCO 3 LIMITED
    Info
    Registered number 11677495
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • IMPACT HOLDCO 3 LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 1
  • IMPACT HOLDCO 3 LIMITED
    S
    Registered number 11677495
    18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPACT FINANCE 3 LIMITED
    11677552 13401400... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMPACT PROPERTY 4 LIMITED
    11593214 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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