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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
    Burgess, Ian Barry
    Born in February 1971
    Individual (215 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, James David
    Born in July 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Carolina Way, Quays Reach, Salford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    36 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ian Barry Burgess
    Born in February 1971
    Individual (215 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ryall, Matthew James
    Econometrician born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-01-31
Net Current Assets/Liabilities
0 GBP2022-01-31
Total Assets Less Current Liabilities
100 GBP2022-01-31
Net Assets/Liabilities
100 GBP2022-01-31
Equity
100 GBP2022-01-31
Average Number of Employees
02021-01-25 ~ 2022-01-31

Related profiles found in government register
  • IMPACT INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 13154643
    icon of address16 Carolina Way, Quays Reach, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 13154643
    icon of address16, Carolina Way, Quays Reach, Salfford, United Kingdom, M50 2ZY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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