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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 4
  • 1
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Jack Michael
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    2021-01-18 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    IMPACT MODULAR GROUP LIMITED
    13138078
    1, Vicarage Lane, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    IMPACT CAPITAL GROUP LIMITED
    12499995
    1, Vicarage Lane, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPACT MODULAR CONSTRUCTION LIMITED

Period: 2021-01-18 ~ 2023-05-23
Company number: 13138222
Registered name
IMPACT MODULAR CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

  • IMPACT MODULAR CONSTRUCTION LIMITED
    Info
    Registered number 13138222
    1 Vicarage Lane, London E15 4HF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 and dissolved on 2023-05-23 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.