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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 3
  • 1
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    icon of address5, New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Abbot, Duncan James Langlands
    Born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 3
    Stirling, Alfred Patrick
    Born in February 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Phillips, Michael Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Ebel, Antony Gerard
    Born in August 1944
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Cresswell, Gary
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Hallett, Brian James
    Born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Lucie-smith, Derek
    Born in November 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY CHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
23 GBP2022-12-31
23 GBP2021-12-31
Current Assets
1,180,905 GBP2022-12-31
1,194,710 GBP2021-12-31
Creditors
Amounts falling due within one year
-810,883 GBP2022-12-31
-824,688 GBP2021-12-31
Net Current Assets/Liabilities
370,022 GBP2022-12-31
370,022 GBP2021-12-31
Total Assets Less Current Liabilities
370,045 GBP2022-12-31
370,045 GBP2021-12-31
Net Assets/Liabilities
370,045 GBP2022-12-31
370,045 GBP2021-12-31
Equity
370,045 GBP2022-12-31
370,045 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SECURITY CHANGE LIMITED
    Info
    Registered number 00767444
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1963-07-12 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SECURITY CHANGE LIMITED
    S
    Registered number 00767444
    icon of address235, Hunts Pond Road, Fareham, Hampshire, United Kingdom, PO14 4PJ
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    icon of address5 New Street Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    AUDIOGRAVITY LIMITED - 2003-12-31
    icon of addressSussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-01
    CIF 2 - Secretary → ME
  • 2
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    AUNTIEGRAVITY LIMITED - 2004-02-02
    icon of addressSussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-01
    CIF 1 - Secretary → ME
  • 3
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2014-06-02
    CIF 8 - Secretary → ME
  • 4
    icon of address8 Woburn Street, Ampthill, Bedford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-28
    CIF 4 - Secretary → ME
  • 5
    KAC 5 LIMITED - 2006-03-01
    icon of addressSecond Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-28
    CIF 7 - Secretary → ME
  • 6
    WHEELSURE HOLDINGS LIMITED - 2003-07-14
    icon of address235 Hunts Pond Road, Fareham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-28
    CIF 6 - Secretary → ME
  • 7
    icon of address235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-28
    CIF 3 - Secretary → ME
  • 8
    icon of address235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-28
    CIF 5 - Secretary → ME

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