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 2
  • 1
    Gluck, Hershel
    Company Director born in November 1978
    Individual (29 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    1, Vicarage Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,248,619 GBP2023-03-31
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stennett, Sarah Jane
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2021-01-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Randall, Jack Michael
    Company Director born in May 1984
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2022-06-22
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT MODULAR GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • IMPACT MODULAR GROUP LIMITED
    Info
    Registered number 13138078
    45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 2021-01-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • IMPACT MODULAR GROUP LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.