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
Active 2
  • 1
    Gluck, Hershel
    Company Director born in November 1978
    Individual (29 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2020-01-30 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (41 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2020-01-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2020-01-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Whitton, Sebastian
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    2019-11-29 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    7-12, Tavistock Square, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Officer
    2019-11-29 ~ 2020-01-30
    PE - Director → CIF 0
    Person with significant control
    2019-11-29 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lynton House 7-12, Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,248,619 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMPACT SMART HOMES LIMITED

Previous name
IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
22,352 GBP2023-03-31
22,352 GBP2022-03-31
Debtors
9,871,796 GBP2023-03-31
17,527,034 GBP2022-03-31
Cash at bank and in hand
81,542 GBP2023-03-31
5,174 GBP2022-03-31
Current Assets
9,953,338 GBP2023-03-31
17,532,208 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-10,472,885 GBP2023-03-31
-17,526,837 GBP2022-03-31
Net Current Assets/Liabilities
-519,547 GBP2023-03-31
5,371 GBP2022-03-31
Total Assets Less Current Liabilities
-497,195 GBP2023-03-31
27,723 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Share premium
699,950 GBP2023-03-31
699,950 GBP2022-03-31
Retained earnings (accumulated losses)
-1,197,345 GBP2023-03-31
-672,427 GBP2022-03-31
Equity
-497,195 GBP2023-03-31
27,723 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
22,352 GBP2023-03-31
22,352 GBP2022-03-31
Amounts Owed By Related Parties
9,871,796 GBP2023-03-31
Current
17,527,034 GBP2022-03-31
Amounts owed to group undertakings
Current
10,468,889 GBP2023-03-31
17,522,853 GBP2022-03-31
Other Creditors
Current
3,996 GBP2023-03-31
3,984 GBP2022-03-31
Creditors
Current
10,472,885 GBP2023-03-31
17,526,837 GBP2022-03-31
Related profiles found in government register
  • IMPACT SMART HOMES LIMITED
    Info
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    Registered number 12339950
    45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • IMPACT SMART HOMES LIMITED
    S
    Registered number missing
    63/66, Hatton Garden, Suite 23, London, England, EC1N 8LE
    Limited Company
    CIF 1
  • IMPACT SMART HOMES LIMITED
    S
    Registered number missing
    63/66, Hatton Gardens, London, England, EC1N 8LE
    Limited Company
    CIF 2
  • IMPACT SMART HOMES LIMITED
    S
    Registered number 12339950
    1, Vicarage Lane, London, England, E15 4HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    IRIS DEVELOPMENT HOLDINGS LTD - 2020-02-13
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,714 GBP2023-03-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,114 GBP2023-03-31
    Person with significant control
    2020-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,518 GBP2023-03-31
    Person with significant control
    2021-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170,168 GBP2023-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,418 GBP2023-03-31
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    IMPACT DEVELOPMENTS FEVERSHAM LTD - 2020-10-23
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,173 GBP2023-03-31
    Person with significant control
    2020-10-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,802 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,232 GBP2023-03-31
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.