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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 4
  • 1
    Felton, Mark Rowland
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2017-09-15 ~ 2019-09-30
    OF - Director → CIF 0
    2020-06-19 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Mark Rowland Felton
    Born in March 1967
    Individual (26 offsprings)
    Person with significant control
    2017-09-15 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Whitton, Sebasitan Victor
    Director born in August 1991
    Individual (44 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ramage, Andrew George
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2017-09-15 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Andrew George Ramage
    Born in June 1963
    Individual (15 offsprings)
    Person with significant control
    2017-09-15 ~ 2019-12-13
    PE - Has significant influence or controlCIF 0
  • 4
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19 12339950
    63/66, Hatton Garden, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPACT DEVELOPMENTS BEXLEY 2 LTD

Period: 2020-02-13 ~ 2024-07-30
Company number: SC576517 13802438... (more)
Registered names
IMPACT DEVELOPMENTS BEXLEY 2 LTD - Dissolved 13802438... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
901 GBP2023-03-31
13,618 GBP2022-03-31
Current Assets
901 GBP2023-03-31
1,159,905 GBP2022-03-31
Net Current Assets/Liabilities
-2,714 GBP2023-03-31
-324,178 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2,716 GBP2023-03-31
-324,180 GBP2022-03-31
Equity
-2,714 GBP2023-03-31
-324,178 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
901 GBP2023-03-31
13,618 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
615,506 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
26,641 GBP2022-03-31
Other Creditors
Current
3,615 GBP2023-03-31
841,936 GBP2022-03-31
Creditors
Current
3,615 GBP2023-03-31
1,484,083 GBP2022-03-31

Related profiles found in government register
  • IMPACT DEVELOPMENTS BEXLEY 2 LTD
    Info
    IRIS DEVELOPMENT HOLDINGS LTD - 2020-02-13
    Registered number SC576517
    101 Rose Street South Lane, Edinburgh EH2 3JG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 and dissolved on 2024-07-30 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • IMPACT DEVELOPMENTS BEXLEY 2 LTD
    S
    Registered number Sc576517
    101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT DEVELOPMENTS BEXLEY 3 LTD
    13802438 SC576517... (more)
    1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-15 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.