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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 4
  • 1
    Jupp, Steven Martin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Steven Jupp
    Born in September 1974
    Individual (22 offsprings)
    Person with significant control
    2020-09-25 ~ 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
  • 2
    Norton Standen, Graham Paul
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2020-06-15 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Jupp, Kay
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Born, Simon Henry Graham
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2020-06-15 ~ 2021-08-26
    OF - Director → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (76 offsprings)
    Person with significant control
    2020-06-15 ~ 2020-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGH IMPACT OFFICE LIMITED

Period: 2020-09-07 ~ 2026-03-17
Company number: 12672587 12349604
Registered names
HIGH IMPACT OFFICE LIMITED - Dissolved 12349604
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Related profiles found in government register
  • HIGH IMPACT OFFICE LIMITED
    Info
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    Registered number 12672587
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham RM13 9BP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 and dissolved on 2026-03-17 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-05
    CIF 0
  • HIGH IMPACT OFFICE LIMITED
    S
    Registered number 12672587
    5, London Wall Buildings, London, England, EC2M 5NS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ANTI COUNTERFEIT TECHNOLOGIES LIMITED
    - now 12949425
    ANTI COUNTERFEIT STAGING LIMITED
    - 2020-10-15 12949425
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BLOOD CROWD LIMITED
    12349346
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ 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
  • 3
    CARBON BEES LTD
    13095052
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    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
  • 4
    CART BLOX LIMITED
    12349469
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ 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
  • 5
    DATAPEDIA LIMITED
    12349311
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DIGITALLY PHYSICAL LIMITED
    12349897
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    EXTENDED REALITY SCIENCES LIMITED
    11752830
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    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
  • 8
    HIGH IMPACT GLOBAL LIMITED
    - now 12349604 12672587
    HIGH IMPACT OFFICE PENDING LIMITED
    - 2020-09-08 12349604
    HIGH IMPACT OFFICE LIMITED
    - 2020-09-07 12349604 12672587
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    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
  • 9
    HIGH IMPACT TECHNOLOGIES LIMITED
    12908992
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-28 ~ 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
  • 10
    MEDICAL TRACE TECHNOLOGIES LIMITED
    12678626
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    NEXT GENERATION PAYMENTS LIMITED
    12677298
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    ORGANIC TRACE TECHNOLOGIES LIMITED
    12669881
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PRISM CYBER LIMITED
    12673979
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    SIMPLY PROCURED LIMITED
    12349385
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ 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
  • 15
    TDAZY LIMITED
    11511839
    4385, 11511839: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    TRACK AND TRACE TECHNOLOGIES LIMITED
    13051923
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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