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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
    Cottrell, Edward Christopher
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Edward Christopher Cottrell
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    2019-09-19 ~ 2024-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leslie, Denise Lynn
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Warnett, Nicholas David
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Paul
    Born in October 1973
    Individual (160 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Rowley
    Cfo born in February 1970
    Individual (13 offsprings)
    Officer
    2023-06-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Weaver, Simon David
    Company Director born in December 1969
    Individual (35 offsprings)
    Officer
    2021-06-10 ~ 2023-05-06
    OF - Director → CIF 0
  • 7
    Benson, Jeremy Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Simmonds, Michael John
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 9
    BAY TREE IMPACT GP LLP
    OC452217
    Rutland House, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPACT TOPCO LIMITED

Period: 2024-05-16 ~ now
Company number: 12215486
Registered names
IMPACT TOPCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
1 GBP2024-09-30
Debtors
Current
99,999 GBP2024-09-30
Current Assets
99,999 GBP2024-09-30
Net Assets/Liabilities
100,000 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
Share premium
99,000 GBP2024-09-30
Equity
100,000 GBP2024-09-30
Average Number of Employees
3502023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
99,999 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,551 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,449 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.012023-10-01 ~ 2024-09-30

Related profiles found in government register
  • IMPACT TOPCO LIMITED
    Info
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    Registered number 12215486
    71 Redgate Way, Farnworth, Bolton BL4 0JL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-19 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • IMPACT TOPCO LIMITED
    S
    Registered number 12215486
    15, Gateway Industrial Estate, Hythe Road, London, England, NW10 6RJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT MIDCO 1 LIMITED
    - now 12216015 15538694
    ADAMANTEM MIDCO LIMITED
    - 2024-05-16 12216015 12216128
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-19 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.