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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 9
  • 1
    Callister, James Barton
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Sedgwick, David Matthew
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Bunker, Derek Jonathon
    Born in February 1988
    Individual (27 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Wagner, William
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Yaldron, David John
    Finance Director born in June 1974
    Individual (124 offsprings)
    Officer
    2021-11-16 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (117 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (169 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    IMPACT HOLDCO 5 LIMITED
    13751457
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    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 FINANCE 5 LIMITED

Period: 2021-11-16 ~ now
Company number: 13745991
Registered name
IMPACT FINANCE 5 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPACT FINANCE 5 LIMITED
    Info
    Registered number 13745991
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • IMPACT FINANCE 5 LIMITED
    S
    Registered number 13745991
    18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
  • IMPACT FINANCE 5 LIMITED
    S
    Registered number 13745991
    18th Floor, The Scalpel, Lime Street, London, England, EC3M 7AF
    Private Limited Company in England And Wales Company Registry, England
    CIF 2
  • IMPACT FINANCE 5 LIMITED
    S
    Registered number 13745991
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASTLEIGH CARE GROUP LIMITED
    08500793
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IMPACT PROPERTY 8 LIMITED
    13749834
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.