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
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (49 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5, New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cresswell, Gary
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Stirling, Alfred Patrick
    Chartered Accountant born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 6
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Hallett, Brian James
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Ebel, Antony Gerard
    Chartered Accountant born in August 1944
    Individual (28 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
    2005-11-01 ~ 2014-12-01
    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
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1963-07-12 (62 years). 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
    235, 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
    5 New Street Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    AUDIOGRAVITY LIMITED - 2003-12-31
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2014-07-01
    CIF 2 - Secretary → ME
  • 2
    AUNTIEGRAVITY LIMITED - 2004-02-02
    ARROWCREST CONSULTANTS LIMITED - 1998-09-17
    Sussex Innovation Centre Science Park Square, Falmer, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-07-01
    CIF 1 - Secretary → ME
  • 3
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-05 ~ 2014-06-02
    CIF 8 - Secretary → ME
  • 4
    8 Woburn Street, Ampthill, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 4 - Secretary → ME
  • 5
    KAC 5 LIMITED - 2006-03-01
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (3 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 7 - Secretary → ME
  • 6
    WHEELSURE HOLDINGS LIMITED - 2003-07-14
    235 Hunts Pond Road, Fareham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 6 - Secretary → ME
  • 7
    235 Hunts Pond Road, Fareham, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 3 - Secretary → ME
  • 8
    235 Hunts Pond Road, Fareham, England
    Active Corporate (2 parents)
    Officer
    2010-09-01 ~ 2014-07-28
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.