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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wethered, Tarquin James Hindmarsh
    Born in September 1987
    Individual (11 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandura, Frank
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hamill, John Patrick
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2022-08-05 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Kotecha, Mihir
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2022-07-26 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    DEMETER MIDCO LIMITED
    14256594 14256909
    1, Christchurch Way, Woking, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMPACT FOOD GROUP LIMITED

Period: 2026-03-03 ~ now
Company number: 14256909 11096050
Registered names
IMPACT FOOD GROUP LIMITED - now 11096050
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IMPACT FOOD GROUP LIMITED
    Info
    DEMETER BIDCO LIMITED - 2026-03-03
    Registered number 14256909
    1 Christchurch Way, Woking GU21 6JB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • IMPACT FOOD GROUP LIMITED
    S
    Registered number missing
    1, Christchurch Way, Woking, United Kingdom, GU21 6JB
    Private Limited Company
    CIF 1
  • IMPACT FOOD GROUP LIMITED
    S
    Registered number 14256909
    St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
    Private Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
  • DEMETER BIDCO LIMITED
    S
    Registered number 14256909
    St Andrews House, West Street, Woking, England, GU21 6EB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
  • DEMETER BIDCO LIMITED
    S
    Registered number 14256909
    St Andrews House, West Street, Woking, England, GU21 6EB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    D3S ENTERPRISE LTD
    11234363
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05 during the appointment or period of control
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    H2 GROUP LIMITED
    15398453
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05 during the appointment or period of control
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HUTCHISON CATERING LIMITED
    06482157
    1 Christchurch Way, Woking, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-05-21 ~ 2025-08-28
    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
  • 4
    IMPACT FOOD TOPCO LIMITED
    - now 11096033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05 during the appointment or period of control
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    1 Christchurch Way, Woking, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.