logo
explain how to read the page

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 11
  • 1
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Michael Charles
    Born in March 1962
    Individual (63 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Abbot, Duncan James Langlands
    Born in November 1955
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 6
    Lucie-smith, Derek
    Born in November 1947
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Hallett, Brian James
    Born in July 1954
    Individual (28 offsprings)
    Officer
    2005-10-31 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2010-09-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Stirling, Alfred Patrick
    Born in February 1936
    Individual (39 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Ebel, Antony Gerard
    Born in August 1944
    Individual (46 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
    2005-11-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603... (more)
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5, New Street Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITY CHANGE LIMITED

Period: 1963-07-12 ~ now
Company number: 00767444
Registered name
SECURITY CHANGE LIMITED - now
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
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1963-07-12 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • SECURITY CHANGE LIMITED
    S
    Registered number 00767444
    235, Hunts Pond Road, Fareham, Hampshire, United Kingdom, PO14 4PJ
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AUDIOGRAVITY HOLDINGS LIMITED
    - now 04939970
    AUDIOGRAVITY LIMITED - 2003-12-31
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2014-07-01
    CIF 6 - Secretary → ME
  • 2
    AUDIOGRAVITY LIMITED
    - now 03606901 04939970
    AUNTIEGRAVITY LIMITED - 2004-02-02
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2014-07-01
    CIF 1 - Secretary → ME
  • 3
    GREENACRES KEMNAL PARK LIMITED - now
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED
    - 2012-07-31 07190287 07694478
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-01-05 ~ 2014-06-02
    CIF 8 - Secretary → ME
  • 4
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    SUREFOOT LIMITED
    04075035
    8 Woburn Street, Ampthill, Bedford
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 3 - Secretary → ME
  • 6
    TRACKSURE LIMITED
    - now 05328984
    KAC 5 LIMITED - 2006-03-01
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (9 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 7 - Secretary → ME
  • 7
    WHEELSURE HOLDINGS PLC
    - now 04757497 04720918
    WHEELSURE HOLDINGS LIMITED - 2003-07-14
    235 Hunts Pond Road, Fareham, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 5 - Secretary → ME
  • 8
    WHEELSURE LIMITED
    04058645
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 2 - Secretary → ME
  • 9
    WHEELSURE TECHNOLOGIES LIMITED
    04721391
    235 Hunts Pond Road, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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