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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 16
  • 1
    Hazelwood, Rajbir, Dr
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    John, Susan Elizabeth, Dame
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Reader-curtis, Hayley Anna, Ms.
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Hobby, Russell Keith
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-09-19 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Stephenson, Nicola Jane, Dame
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2022-07-29 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Rendel, John William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Caldwell, Patrick Bryce
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Mccusker, Mark Joseph
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Young, Hayley Susan
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Jagtap, Anuprita Madhav
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Wilson, Christopher Thomas John, Dr
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Christopher Thomas John Wilson
    Born in September 1984
    Individual (12 offsprings)
    Person with significant control
    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
  • 12
    Bhatta, Devaki, Dr.
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    De Zoete, Elin Victoria
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Carter, Owen David
    Born in June 1993
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Owen David Carter
    Born in June 1993
    Individual (5 offsprings)
    Person with significant control
    2022-07-29 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Boddington, Jonathan Mark Sobczyk
    Born in December 1985
    Individual (19 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Sobczyk Boddington
    Born in December 1985
    Individual (19 offsprings)
    Person with significant control
    2022-07-29 ~ 2025-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    IMPACTED GROUP TRUSTEES LIMITED
    16752446
    55, Station Road, Beaconsfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPACTED GROUP LIMITED

Period: 2022-07-29 ~ now
Company number: 14263565
Registered name
IMPACTED GROUP LIMITED - now
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
    55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • IMPACTED GROUP LIMITED
    S
    Registered number 14263565
    55, 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 2
  • 1
    IMPACTED CONSULTING LIMITED
    15006337
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IMPACTED LIMITED
    - now 14266872 10885396
    IMPACTED SIV LIMITED
    - 2022-08-05 14266872 10885396
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.