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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 10
  • 1
    Welsh, Matthew
    Director born in July 1969
    Individual (38 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Anderson, Mark William
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2022-08-30 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Gluck, Hershel
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (42 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (152 offsprings)
    Person with significant control
    2020-03-05 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Carter, Eva
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2022-08-30 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Hilton, Paul
    Director born in October 1967
    Individual (37 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    PACE IMPACT LTD
    16089698
    45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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 → CIF 0
  • 9
    STANBRECK PROPERTIES LTD
    04327503
    9-20 Bourne Court Southend Road, Southend Road, Woodford Green, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-02-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    MPB DEVELOPMENTS LIMITED
    - now 11190538 12179899
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    Lynton House, 7-12 Tavistock Square, London, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-03-05 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPACT CAPITAL GROUP LIMITED

Period: 2020-03-05 ~ now
Company number: 12499995
Registered name
IMPACT CAPITAL GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
1,850 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,102 GBP2024-03-31
5,821 GBP2023-03-31
Fixed Assets - Investments
900,350 GBP2024-03-31
900,350 GBP2023-03-31
Fixed Assets
904,302 GBP2024-03-31
906,171 GBP2023-03-31
Debtors
21,745,357 GBP2024-03-31
23,394,310 GBP2023-03-31
Cash at bank and in hand
118,996 GBP2024-03-31
3,517,857 GBP2023-03-31
Current Assets
21,864,353 GBP2024-03-31
26,912,167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-569,719 GBP2023-03-31
Net Current Assets/Liabilities
21,308,753 GBP2024-03-31
26,342,448 GBP2023-03-31
Total Assets Less Current Liabilities
22,213,055 GBP2024-03-31
27,248,619 GBP2023-03-31
Equity
Called up share capital
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Share premium
40,635,450 GBP2024-03-31
40,635,450 GBP2023-03-31
Retained earnings (accumulated losses)
-18,423,795 GBP2024-03-31
-13,388,231 GBP2023-03-31
Equity
22,213,055 GBP2024-03-31
27,248,619 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,056 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
206 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
206 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,850 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,827 GBP2024-03-31
8,108 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,102 GBP2024-03-31
5,821 GBP2023-03-31
Investments in group undertakings and participating interests
900,350 GBP2024-03-31
900,350 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,745,357 GBP2024-03-31
23,394,310 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,095 GBP2024-03-31
2,173 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,040 GBP2024-03-31
39,605 GBP2023-03-31
Other Creditors
Current
528,465 GBP2024-03-31
527,941 GBP2023-03-31
Creditors
Current
555,600 GBP2024-03-31
569,719 GBP2023-03-31
Related profiles found in government register
  • IMPACT CAPITAL GROUP LIMITED
    Info
    Registered number 12499995
    Lower Ground Floor, 13 High Road, London N15 6LT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • IMPACT CAPITAL GROUP LIMITED
    S
    Registered number missing
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company
    CIF 1
  • IMPACT CAPITAL GROUP LIMITED
    S
    Registered number 12499995
    1, Vicarage Lane, London, England, E15 4HF
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    45 Stamford Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPACT HOUSING PARTNERS LTD
    13681479 13689638... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-15 ~ 2025-04-03
    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
  • 4
    IMPACT MODULAR CONSTRUCTION LIMITED
    13138222
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-18 ~ 2021-01-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    IMPACT MODULAR GROUP LIMITED
    13138078
    45 Stamford Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    IMPACT MODULAR LIMITED
    - now 10906604
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    20 St. Andrew Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ 2021-01-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    IMPACT OFFICES LIMITED
    12835379
    45 Stamford Hill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-08-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2026-02-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2025-04-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    IMPACT WORKING LTD
    12834644
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ 2020-10-07
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.