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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
    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
  • 2
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (55 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Hall, Philip Charles Leonard
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Yaldron, David John
    Finance Director born in June 1974
    Individual (124 offsprings)
    Officer
    2018-11-14 ~ 2025-05-09
    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
    Callister, James Barton
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (117 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (171 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    Sedgwick, David Matthew
    Born in June 1975
    Individual (28 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Craig, Paul Anthony
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    IMPACT HOLDCO 3 LIMITED
    11677495 11364546... (more)
    18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-11-14 ~ 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
parent relation
Company in focus

IMPACT FINANCE 3 LIMITED

Period: 2018-11-14 ~ now
Company number: 11677552 13745991... (more)
Registered name
IMPACT FINANCE 3 LIMITED - now 13745991... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPACT FINANCE 3 LIMITED
    Info
    Registered number 11677552
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • IMPACT FINANCE 3 LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT PROPERTY 4 LIMITED
    11593214 12345334... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2020-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.