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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 11
  • 1
    Reader-curtis, Hayley Anna, Ms.
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher Thomas John, Dr
    Born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    John, Susan Elizabeth, Dame
    Born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Boddington, Jonathan Mark Sobczyk
    Born in December 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Bhatta, Devaki, Dr.
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    De Zoete, Elin Victoria
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Hazelwood, Rajbir, Dr
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Caldwell, Patrick Bryce
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Rendel, John William
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Mccusker, Mark Joseph
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 11
    icon of address55, Station Road, Beaconsfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ 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 7
  • 1
    Stephenson, Nicola Jane, Dame
    Ceo born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Hobby, Russell Keith
    Ceo born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Christopher Thomas John Wilson
    Born in September 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2025-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Jonathan Mark Sobczyk Boddington
    Born in December 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2025-10-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Young, Hayley Susan
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Jagtap, Anuprita Madhav
    Management Consultant born in November 1987
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Carter, Owen David
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Owen David Carter
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPACTED GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
0 GBP2023-07-31
Debtors
60 GBP2024-08-31
0 GBP2023-07-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-07-31
Current Assets
160 GBP2024-08-31
100 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-361 GBP2024-08-31
Net Current Assets/Liabilities
-201 GBP2024-08-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
-200 GBP2024-08-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-300 GBP2024-08-31
0 GBP2023-07-31
Equity
-200 GBP2024-08-31
100 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-08-31
102022-07-26 ~ 2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
360 GBP2024-08-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
1 GBP2024-08-31
0 GBP2023-07-31
Creditors
Current
361 GBP2024-08-31
0 GBP2023-07-31

Related profiles found in government register
  • IMPACTED GROUP LIMITED
    Info
    Registered number 14263565
    icon of address55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • IMPACTED GROUP LIMITED
    S
    Registered number 14263565
    icon of address55, Station Road, Beaconsfield, England, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    580,926 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    IMPACTED SIV LIMITED - 2022-08-05
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,627 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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