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 3
  • 1
    Simmonds, Michael John
    Private Equity Investor born in January 1971
    Individual (31 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 2
    Cottrell, Edward Christopher
    Partner - Equity born in June 1974
    Individual (16 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 3
    HAMSARD 3757 LIMITED - 2024-05-16
    1 Bickenhall Mansions, 1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2024-03-07 ~ 2024-05-16
    OF - director → CIF 0
  • 2
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-03-07 ~ 2024-05-16
    PE - secretary → CIF 0
  • 3
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-03-07 ~ 2024-05-16
    PE - director → CIF 0
    Person with significant control
    2024-03-07 ~ 2024-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPACT BIDCO LIMITED

Previous name
HAMSARD 3758 LIMITED - 2024-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMPACT BIDCO LIMITED
    Info
    HAMSARD 3758 LIMITED - 2024-05-16
    Registered number 15546355
    71 Redgate Way, Farnworth, Bolton BL4 0JL
    Private Limited Company incorporated on 2024-03-07 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • IMPACT BIDCO LIMITED
    S
    Registered number missing
    1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Redgate Way, Farnworth, Bolton, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -265,037 GBP2018-07-17 ~ 2019-09-30
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.