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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 16
  • 1
    Thomas, Joanne Marie
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2011-01-22 ~ now
    OF - Director → CIF 0
    Thomas, Joanne Marie
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Marie Thomas
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gould, Alison Jane
    Bank Clerk born in April 1969
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2002-11-13
    OF - Director → CIF 0
    Gould, Alison Jane
    Administrator
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 3
    Sargent, Penelope Anne
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1998-03-10
    OF - Director → CIF 0
  • 4
    Parcell, Kevin
    Construction Worker born in April 1971
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2000-11-16
    OF - Director → CIF 0
  • 5
    Kane, Helen Mary
    Company Director born in September 1996
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2018-03-11
    OF - Director → CIF 0
    Kane, Helen Mary
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2016-11-05 ~ 2019-09-24
    OF - Director → CIF 0
    Mrs Helen Mary Kane
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-11-05 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Newall, Peter Marcus
    Project Manager born in August 1978
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2008-10-22
    OF - Director → CIF 0
    Newall, Peter Marcus
    Project Manager
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 7
    Sidney, Frederick John
    Director born in December 1932
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1996-12-28
    OF - Director → CIF 0
    Sidney, Frederick John
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1996-12-28
    OF - Secretary → CIF 0
  • 8
    Knights, Graham Robert
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 9
    Seymour, Barbara Anne
    Accounts Director born in July 1935
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1994-10-27
    OF - Director → CIF 0
  • 10
    Parry, Jane Hardwick
    Born in December 1930
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mrs Jane Hardwick Parry
    Born in December 1930
    Individual (1 offspring)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Gourlay, David Peter
    Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2000-09-25
    OF - Director → CIF 0
  • 12
    Flanagan, Benjamin
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Flanagan, Benjamin
    Nurse born in October 1969
    Individual (1 offspring)
    2002-10-08 ~ 2006-04-19
    OF - Director → CIF 0
    Flanagan, Benjamin
    Nurse
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-09-07
    OF - Secretary → CIF 0
    Mr Benjamin Flanagan
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Macklin, Stephen John
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 14
    Clench, Nicholas Alan
    Engagement Executive born in June 1952
    Individual (13 offsprings)
    Officer
    2000-09-25 ~ 2010-12-03
    OF - Director → CIF 0
  • 15
    Knights, Georgina Kirstie
    Teacher born in December 1971
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-02-26 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED

Period: 1993-02-26 ~ now
Company number: 02794102
Registered name
CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,096 GBP2025-02-28
3,096 GBP2024-02-28
Current Assets
6,602 GBP2025-02-28
7,689 GBP2024-02-28
Creditors
Amounts falling due within one year
-7,180 GBP2025-02-28
-8,193 GBP2024-02-28
Net Current Assets/Liabilities
8 GBP2025-02-28
8 GBP2024-02-28
Total Assets Less Current Liabilities
3,104 GBP2025-02-28
3,104 GBP2024-02-28
Net Assets/Liabilities
3,096 GBP2025-02-28
3,096 GBP2024-02-28
Equity
3,096 GBP2025-02-28
3,096 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
    Info
    Registered number 02794102
    Flat 3 8 The Fairfield, Farnham, Surrey GU9 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-26 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.