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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (33 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (119 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Director born in June 1974
    Individual (124 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (176 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Sedgwick, David Matthew
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Callister, James Barton
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 8
    CARETRUST UK LIMITED
    - now 10464966
    CARETRUST UK PLC - 2025-06-10 10464966
    CARE REIT PLC - 2025-06-10 10464966 15868990
    IMPACT HEALTHCARE REIT PLC - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT PROPERTY 6 LIMITED

Period: 2020-01-06 ~ now
Company number: 12388177 10672138... (more)
Registered name
IMPACT PROPERTY 6 LIMITED - now 10672138... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • IMPACT PROPERTY 6 LIMITED
    Info
    Registered number 12388177
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number missing
    The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number 12388177
    18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 15
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 16 CIF 17
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 18
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number 12388177
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Company in Companies House, England And Wales
    CIF 19
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 20
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 21 CIF 22 CIF 23 CIF 24
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number 12388177
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited Company in Companies House, England
    CIF 25
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number 12388177
    The Scalpel, 18th Floor, Lime Street, London, England, EC3M 7AF
    Private Limited Company in England And Wales Companies Registry, England
    CIF 26
  • IMPACT PROPERTY 6 LIMITED
    S
    Registered number 12388177
    The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 27 CIF 28 CIF 29
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (14 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ABSOLUTE HEALTHCARE NORTH LIMITED
    10826548
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05862162... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIEMORE HOMES LIMITED
    - now SC281177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Due to be dissolved on 2023-06-23 during the appointment or period of control
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BMC ESTATES LTD
    NI073071
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-02-07
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    CENTRAL CARE LIMITED
    SC149922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    CHESTER HOMES LTD
    - now NI020481
    CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
    CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-02-07
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    HENRY NEWTON CARE LIMITED
    03152687
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-09-22 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    HILLCREST HOUSE LIMITED
    - now 03130119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Dissolved on 2025-12-19 during the appointment or period of control
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Due to be dissolved on 2024-02-01 during the appointment or period of control
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    KINGDOM FINCO 1 LTD
    13784179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-06-28 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    LAKEWOOD LIMITED
    04076355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    LARNE CARE CENTRE LIMITED
    NI072736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    PRESTIGE CARE (AUGUSTE COMMUNITIES) LTD
    - now 11044428
    PRESTIGE CARE (ST GEORGE'S) LTD - 2018-09-12
    PRESTIGE CARE (PARKVILLE) LTD - 2018-04-27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    PRESTIGE CARE (REDCAR WF) LIMITED
    08194593 07981961
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    ROSEFIELD CARE LIMITED
    14322778
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Due to be dissolved on 2023-06-23 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ dissolved
    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
  • 23
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14 during the appointment or period of control
    Due to be dissolved on 2025-12-02 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 26
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31 during the appointment or period of control
    Due to be dissolved on 2022-03-22 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 27
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14 during the appointment or period of control
    Dissolved on 2025-12-02 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 28
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 29
    WHITEHEAD PRIVATE NURSING HOME LIMITED
    - now NI019377
    DEMILY LIMITED - 2000-01-01
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (12 parents)
    Person with significant control
    2022-02-07 ~ 2022-02-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.