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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 5
  • 1
    Cottrell, Edward Christopher
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Rowley
    Cfo born in February 1970
    Individual (13 offsprings)
    Officer
    2023-06-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Weaver, Simon David
    Company Director born in December 1969
    Individual (35 offsprings)
    Officer
    2021-06-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Simmonds, Michael John
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    IMPACT TOPCO LIMITED
    - now 12215486
    ADAMANTEM TOPCO LIMITED - 2024-05-16 12215486
    15, Gateway Industrial Estate, Hythe Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPACT MIDCO 1 LIMITED

Period: 2024-05-16 ~ now
Company number: 12216015 15538694
Registered names
IMPACT MIDCO 1 LIMITED - now 15538694
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-493,412 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-493,412 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-493,412 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
Fixed Assets
1 GBP2024-09-30
Debtors
Current
12,199,926 GBP2024-09-30
Cash at bank and in hand
1 GBP2023-09-30
Current Assets
12,199,926 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-96,748 GBP2024-09-30
Net Current Assets/Liabilities
12,103,178 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
12,103,179 GBP2024-09-30
1 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-12,596,590 GBP2024-09-30
Net Assets/Liabilities
-493,411 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
-493,412 GBP2024-09-30
Equity
-493,411 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-493,412 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-493,412 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-493,412 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
1 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
12,199,925 GBP2024-09-30
Other Debtors
Current
1 GBP2024-09-30
Amounts owed to group undertakings
Current
96,748 GBP2024-09-30
Other Remaining Borrowings
Non-current
12,596,590 GBP2024-09-30
More than five year, Non-current
12,596,590 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • IMPACT MIDCO 1 LIMITED
    Info
    ADAMANTEM MIDCO LIMITED - 2024-05-16
    Registered number 12216015
    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 MIDCO 1 LIMITED
    S
    Registered number 12216015
    1 Bickenhall Mansions, 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADAMANTEM MIDCO LIMITED
    S
    Registered number 12216015
    13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAY TREE ATLANTA GP CO LIMITED - now
    ADAMANTEM BIDCO LIMITED
    - 2023-03-22 12216128 12216015
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-19 ~ 2023-03-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMPACT MIDCO 2 LIMITED
    - now 15538694 12216015
    HAMSARD 3757 LIMITED
    - 2024-05-16 15538694 15459072... (more)
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ now
    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.