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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 7
  • 1
    Macgillivray, Robert Fraser
    Born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Macgillivray, Robert Fraser
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Robert Fraser Macgillivray
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Martin, Linda Ann
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Athanassiades, Evangelos Andreas
    Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Azu, Ngozie
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Turvill, Richard John
    Marketing Manager born in November 1965
    Individual (11 offsprings)
    Officer
    1994-06-14 ~ 1999-09-02
    OF - Director → CIF 0
  • 6
    Glasgow, Julian Raymond
    Estate Agent born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-01-30
    OF - Director → CIF 0
  • 7
    Slee, Simon Andrew
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-07-20
    OF - Director → CIF 0
parent relation
Company in focus

CHANGEDEED LIMITED

Period: 1986-07-18 ~ now
Company number: 02038527
Registered name
CHANGEDEED LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,148 GBP2025-03-31
10,148 GBP2024-03-31
Current Assets
11,319 GBP2025-03-31
12,531 GBP2024-03-31
Creditors
Amounts falling due within one year
-742 GBP2025-03-31
-714 GBP2024-03-31
Net Current Assets/Liabilities
10,577 GBP2025-03-31
11,817 GBP2024-03-31
Total Assets Less Current Liabilities
20,725 GBP2025-03-31
21,965 GBP2024-03-31
Net Assets/Liabilities
20,725 GBP2025-03-31
21,965 GBP2024-03-31
Equity
20,725 GBP2025-03-31
21,965 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CHANGEDEED LIMITED
    Info
    Registered number 02038527
    C/o Garden Flat, 34 Belsize Park, London NW3 4DX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.