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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 2
  • 1
    Bech, Benedikte Malling
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Graff, Anne Marie
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Graff
    Born in April 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Graff, Francois Xavier
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Mr Christophe Philippe Jacques Daniel Mauro
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hunston, Paul David
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2014-09-09 ~ 2018-12-24
    OF - Director → CIF 0
  • 4
    Lods, Mireille
    Born in September 1954
    Individual
    Officer
    1993-01-25 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Mauro, Christophe
    Individual
    Officer
    2000-10-06 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 6
    Massonnet, Philip
    Born in September 1957
    Individual
    Officer
    2005-05-17 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    De Bruyn, Jacques
    Born in October 1930
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 8
    Third Floor 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2014-09-18 ~ 2018-12-24
    PE - Secretary → CIF 0
  • 9
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1987-05-05 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
  • 10
    ESPERIA CAPITAL (UK) LTD
    17, Greycoat Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    965 GBP2023-02-28
    Officer
    2018-12-24 ~ 2019-12-03
    PE - Director → CIF 0
    2018-12-24 ~ 2019-12-03
    PE - Secretary → CIF 0
  • 11
    8th, Floor Bank Of Boston Building, Via Espana And Elvira Mendez Street, Panama 5, Panama, Panama
    Corporate (1 offspring)
    Officer
    2005-05-17 ~ 2014-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANGEVENTURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
4,937,000 GBP2023-12-31
1,098,200 GBP2022-12-31
Debtors
Current
25,568 GBP2023-12-31
25,568 GBP2022-12-31
Cash at bank and in hand
35,765 GBP2023-12-31
20,795 GBP2022-12-31
Current Assets
4,998,333 GBP2023-12-31
1,144,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,721,544 GBP2023-12-31
-8,558,128 GBP2022-12-31
Net Current Assets/Liabilities
-3,723,211 GBP2023-12-31
-7,413,565 GBP2022-12-31
Total Assets Less Current Liabilities
-3,723,211 GBP2023-12-31
-7,413,565 GBP2022-12-31
Net Assets/Liabilities
-3,723,211 GBP2023-12-31
-7,413,565 GBP2022-12-31
Equity
Called up share capital
316,725 GBP2023-12-31
316,725 GBP2022-12-31
Other miscellaneous reserve
1,036,552 GBP2023-12-31
1,036,552 GBP2022-12-31
Retained earnings (accumulated losses)
-5,076,488 GBP2023-12-31
-8,766,842 GBP2022-12-31
Equity
-3,723,211 GBP2023-12-31
-7,413,565 GBP2022-12-31
Other Debtors
Current
25,568 GBP2023-12-31
25,568 GBP2022-12-31
Cash and Cash Equivalents
35,765 GBP2023-12-31
20,795 GBP2022-12-31
Other Remaining Borrowings
Current
8,585,955 GBP2023-12-31
8,422,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,624 GBP2023-12-31
4,624 GBP2022-12-31
Other Creditors
Current
126,665 GBP2023-12-31
127,161 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2023-12-31
4,300 GBP2022-12-31
Creditors
Current
8,721,544 GBP2023-12-31
8,558,128 GBP2022-12-31
  • CHANGEVENTURE LIMITED
    Info
    Registered number 02072576
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1986-11-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.