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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cohen, Jack Ian
    Born in January 1941
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    1997-03-25 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    Rawle, Deborah Jane
    Born in February 1962
    Individual (1 offspring)
    Officer
    1992-12-15 ~ now
    OF - Director → CIF 0
    Rawle, Deborah Jane
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
    1992-12-15 ~ 1994-02-27
    OF - Secretary → CIF 0
    (before 1994-11-20) ~ 1994-11-20
    OF - Secretary → CIF 0
    Miss Deborah Rawle
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Simon, Paul Nathan
    Individual (5 offsprings)
    Officer
    1991-12-17 ~ 1992-12-15
    OF - Secretary → CIF 0
    1994-02-08 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Barton, Philip
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1991-12-17 ~ 1994-02-28
    OF - Director → CIF 0
    (before 1994-11-20) ~ 1994-11-20
    OF - Director → CIF 0
  • 5
    Cohen, Daniel James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    2002-01-07 ~ 2010-03-01
    OF - Director → CIF 0
    Mr Daniel James Cohen
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-20 ~ 1991-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-11-20 ~ 1991-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANGEMOTIVE LIMITED

Period: 1991-11-20 ~ now
Company number: 02664369
Registered name
CHANGEMOTIVE LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
3 GBP2025-02-28
3 GBP2024-02-29
Total Inventories
1,005,243 GBP2025-02-28
1,020,593 GBP2024-02-29
Debtors
Current
7,300 GBP2025-02-28
10,118 GBP2024-02-29
Cash at bank and in hand
271,698 GBP2025-02-28
202,980 GBP2024-02-29
Current Assets
1,284,241 GBP2025-02-28
1,233,691 GBP2024-02-29
Net Current Assets/Liabilities
1,043,778 GBP2025-02-28
1,036,795 GBP2024-02-29
Total Assets Less Current Liabilities
1,043,781 GBP2025-02-28
1,036,798 GBP2024-02-29
Net Assets/Liabilities
1,029,826 GBP2025-02-28
1,006,619 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,253 GBP2025-02-28
5,253 GBP2024-02-29
Furniture and fittings
67,167 GBP2025-02-28
67,167 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
72,420 GBP2025-02-28
72,420 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,252 GBP2025-02-28
5,252 GBP2024-02-29
Furniture and fittings
67,165 GBP2025-02-28
67,165 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,417 GBP2025-02-28
72,417 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2025-02-28
1 GBP2024-02-29
Furniture and fittings
2 GBP2025-02-28
2 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
92,496 GBP2025-02-28
92,496 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Bank Borrowings
Non-current
13,955 GBP2025-02-28
30,179 GBP2024-02-29
Other Remaining Borrowings
Current
92,496 GBP2025-02-28
92,496 GBP2024-02-29
  • CHANGEMOTIVE LIMITED
    Info
    Registered number 02664369
    23 Royal Arcade, Cardiff CF10 1AE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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