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 5
  • 1
    Bao, Chenghu
    Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Robin Ashley
    Commercial Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Espinoza, Elena Ines
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Islam, S M Sharif Ul
    Private Service born in February 1966
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Baker-woodside, Martha
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dirnberger, Barbara
    Employee born in August 1988
    Individual
    Officer
    2021-09-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 2
    Seegers, Jason Dane
    Director born in July 1987
    Individual
    Officer
    2023-02-14 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Croft, David
    Sustainability Director born in December 1965
    Individual
    Officer
    2021-09-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Pennant-jones, Michael Baragwanath
    Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Subiela Alvarez, Maria Jose
    Board Appointed Trustee Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-03-12 ~ 2025-03-09
    OF - Director → CIF 0
parent relation
Company in focus

IMPACTT TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,643,155 GBP2023-12-31
2,643,155 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,643,255 GBP2023-12-31
-2,643,255 GBP2022-12-31
Net Current Assets/Liabilities
-2,643,155 GBP2023-12-31
-2,643,155 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,643,155 GBP2023-12-31
2,643,155 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,227,817 GBP2023-12-31
1,093,255 GBP2022-12-31
Other Creditors
Current
1,415,438 GBP2023-12-31
1,550,000 GBP2022-12-31
Creditors
Current
2,643,255 GBP2023-12-31
2,643,255 GBP2022-12-31

Related profiles found in government register
  • IMPACTT TRUSTEES LIMITED
    Info
    Registered number 13646284
    5 Technology Park Colindeep Lane, Colindale, London NW9 6BX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-09-28 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • IMPACTT TRUSTEES LIMITED
    S
    Registered number 13646284
    5, Technology Park, Colindeep Lane, London, England, NW9 6BX
    Company Limited By Guarantee in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,937,844 GBP2023-12-31
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.