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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.

Parent entities and officers
Active 3
  • 1
    Gluck, Hershel
    Born in November 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert David Whitton
    Born in October 1962
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    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
  • 3
    icon of address45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Welsh, Matthew
    Company Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Whitton, Sebastian Victor
    Company Director born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Hilton, Paul
    Company Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Whitton, Robert David
    Company Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    icon of address7-12, Tavistock Square, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Person with significant control
    2020-09-18 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressLynton House 7-12, Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ 2020-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPACT OFFICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
4,437,880 GBP2022-08-31
4,246,709 GBP2021-08-31
Debtors
2,819,037 GBP2022-08-31
1,704,165 GBP2021-08-31
Cash at bank and in hand
1,339 GBP2022-08-31
0 GBP2021-08-31
Current Assets
2,820,376 GBP2022-08-31
1,704,165 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-5,965,570 GBP2021-08-31
Net Current Assets/Liabilities
-4,267,516 GBP2022-08-31
-4,261,405 GBP2021-08-31
Total Assets Less Current Liabilities
170,364 GBP2022-08-31
-14,696 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
170,264 GBP2022-08-31
-14,796 GBP2021-08-31
Equity
170,364 GBP2022-08-31
-14,696 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
32020-08-25 ~ 2021-08-31
Investments in group undertakings and participating interests
4,437,880 GBP2022-08-31
4,246,709 GBP2021-08-31
Amounts Owed By Related Parties
2,502,152 GBP2022-08-31
Current
1,489,747 GBP2021-08-31
Other Debtors
Amounts falling due within one year
316,885 GBP2022-08-31
214,418 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
2,819,037 GBP2022-08-31
Current, Amounts falling due within one year
1,704,165 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-08-31
3,976,250 GBP2021-08-31
Trade Creditors/Trade Payables
Current
894 GBP2022-08-31
60 GBP2021-08-31
Other Creditors
Current
7,086,998 GBP2022-08-31
1,989,260 GBP2021-08-31
Creditors
Current
7,087,892 GBP2022-08-31
5,965,570 GBP2021-08-31

Related profiles found in government register
  • IMPACT OFFICES LIMITED
    Info
    Registered number 12835379
    icon of address45 Stamford Hill, London N16 5SR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • IMPACT OFFICES LIMITED
    S
    Registered number missing
    icon of address1, Vicarage Lane, London, England, E15 4HF
    Limited Company
    CIF 1
  • IMPACT OFFICES LIMITED
    S
    Registered number missing
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-10-07 ~ 2025-04-17
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.