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
Callister, James Barton
Born in October 1975Individual (27 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 2
Sedgwick, David Matthew
Born in June 1975Individual (27 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 3
Bunker, Derek Jonathon
Born in February 1988Individual (27 offsprings)Officer2025-11-10 ~ nowOF - Director → CIF 0 - 4
Wagner, William
Born in January 1966Individual (26 offsprings)Officer2025-05-09 ~ 2025-11-10OF - Director → CIF 0 - 5
Yaldron, David John
Director born in June 1974Individual (124 offsprings)Officer2020-01-06 ~ 2025-05-09OF - Director → CIF 0 - 6
Cowley, Andrew Christian
Director born in May 1963Individual (117 offsprings)Officer2020-01-06 ~ 2025-05-09OF - Director → CIF 0 - 7
Patel, Mahesh Shivabhai
Director born in September 1953Individual (169 offsprings)Officer2020-01-06 ~ 2025-05-09OF - Director → CIF 0 - 8JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (42 parents, 516 offsprings)Officer2020-01-06 ~ nowOF - Secretary → CIF 0
- 9CARE REIT PLC - 2025-06-10CARETRUST UK PLC - 2025-06-10 10464966IMPACT HEALTHCARE REIT PLC - 2024-10-18 10464966The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents, 13 offsprings)Person with significant control2020-01-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
IMPACT PROPERTY 6 LIMITED
Period: 2020-01-06 ~ now
Company number: 12388177
Registered name
IMPACT PROPERTY 6 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12388177
IMPACT PROPERTY 6 LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0 IMPACT PROPERTY 6 LIMITED
SRegistered number missingThe Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AFPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1
ABINGDON MANOR CARE CENTRE LIMITED
NI03248421 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents)Person with significant control2022-02-07 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE HEALTHCARE NORTH LIMITED
10826548Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2026-01-20 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 3
ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
05620557238 Station Road, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2025-07-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4MONTROSE HOMES LIMITED - 2005-08-01QUILLCO 196 LIMITED - 2005-06-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Person with significant control2020-08-28 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 5DELTAGLADE LIMITED - 2012-10-191 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2021-01-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6
BMC ESTATES LTD
NI07307138a Mallusk Road, Newtownabbey, AntrimActive Corporate (13 parents, 6 offsprings)Person with significant control2022-02-07 ~ 2022-02-07CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 7
CENTRAL CARE LIMITED
SC149922Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Person with significant control2020-08-28 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 8CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27CHESTER PRIVATE CLINIC LIMITED - 1988-05-2638a Mallusk Road, Newtownabbey, AntrimActive Corporate (12 parents, 3 offsprings)Person with significant control2022-02-07 ~ 2022-02-07CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 9
FLAGSHIP TOWER (GREENOCK) LIMITED
054388511 More London Place, LondonDissolved Corporate (15 parents)Person with significant control2020-08-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 10WELDLIMIT LIMITED - 1998-08-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Person with significant control2020-08-28 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 11
HENRY NEWTON CARE LIMITED
0315268723 Buckingham Gate, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2025-09-22 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 12BONDCO 592 LIMITED - 1996-01-24C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 1 offspring)Person with significant control2021-11-09 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 13
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Person with significant control2020-03-10 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 14HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (10 parents)Person with significant control2020-12-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 15
KINGDOM FINCO 1 LTD
13784179C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents, 2 offsprings)Person with significant control2023-06-28 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 16
LAKEWOOD LIMITED
040763551 More London Place, LondonDissolved Corporate (13 parents)Person with significant control2020-08-28 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 17
LARNE CARE CENTRE LIMITED
NI07273621 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents, 1 offspring)Person with significant control2022-02-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 18PRESTIGE CARE (ST GEORGE'S) LTD - 2018-09-12PRESTIGE CARE (PARKVILLE) LTD - 2018-04-27The Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick, United KingdomActive Corporate (9 parents)Person with significant control2025-07-02 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 19
ROSEFIELD CARE LIMITED
14322778238 Station Road, Addlestone, Surrey, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2025-07-31 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 20
SPRINGHILL PROPERTIES (NO. 1) LIMITED
103442811 More London Place, LondonDissolved Corporate (10 parents)Person with significant control2021-11-04 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE - 21
THE HOLMES CARE (BATHGATE) LIMITED
064508631 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-08-28 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 22
THE HOLMES CARE (GREENOCK) LIMITED
064574161 More London Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-08-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 23
THE HOLMES CARE GROUP (GB) LIMITED
08661471Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2020-08-28 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 24THE HOLMES CARE (PERTH) LIMITED - 2017-03-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (10 parents, 3 offsprings)Person with significant control2020-08-28 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 25
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-08-28 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 26
TOWER BRIDGE HOMES CARE LIMITED
03214702Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Person with significant control2020-08-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 27
WELFORD BIDCO 5 MIDCO LIMITED
14235348C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents, 1 offspring)Person with significant control2023-06-21 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 28DEMILY LIMITED - 2000-01-0138a Mallusk Road, Newtownabbey, AntrimActive Corporate (12 parents)Person with significant control2022-02-07 ~ 2022-02-07CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.