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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
    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 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
  • 2
    Hilton, Paul
    Director born in October 1967
    Individual (37 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Anderson, Mark William
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2022-08-30 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Gluck, Hershel
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (44 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Welsh, Matthew
    Director born in July 1969
    Individual (38 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Carter, Eva
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2022-08-30 ~ 2025-04-04
    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 - Right to appoint or remove directors → CIF 0
    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
  • 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 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
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
Fixed Assets
350 GBP2025-03-31
904,302 GBP2024-03-31
Current Assets
12,016,211 GBP2025-03-31
21,783,238 GBP2024-03-31
Creditors
Amounts falling due within one year
-453,031 GBP2025-03-31
-555,599 GBP2024-03-31
Net Current Assets/Liabilities
11,643,180 GBP2025-03-31
21,308,753 GBP2024-03-31
Total Assets Less Current Liabilities
11,643,530 GBP2025-03-31
22,213,055 GBP2024-03-31
Net Assets/Liabilities
11,643,530 GBP2025-03-31
22,213,055 GBP2024-03-31
Equity
11,643,530 GBP2025-03-31
22,213,055 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    IMPACT HOUSING PARTNERS LTD
    13681479 13693019... (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 - 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
  • 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 - 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
  • 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.