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
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (63 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Finance Director born in June 1974
    Individual (72 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    IMPACT HOLDCO 5 LIMITED
    The Scalpel, ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPACT HOLDCO 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IMPACT HOLDCO 5 LIMITED
    Info
    Registered number 13751457
    The Scalpel ,18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • IMPACT HOLDCO 5 LIMITED
    S
    Registered number 13751457
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMPACT HEALTHCARE REIT PLC
    S
    Registered number missing
    7th, 9 Berkeley Street, London, United Kingdom, W1J 8DW
    Public Limited Company
    CIF 2
  • IMPACT HEALTHCARE REIT PLC
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ 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
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-11-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-01-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2018-06-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2018-10-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-01-05 ~ 2019-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ 2020-04-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.