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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 15
  • 1
    Zackariya-marikar, Mohamed, Dr
    Born in November 1936
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2015-07-12
    OF - Director → CIF 0
  • 2
    Lasanta, José Antonio
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Lariz Landin, Diego
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Zackariya, Bette
    Born in February 1950
    Individual (12 offsprings)
    Officer
    1994-01-29 ~ 2022-07-29
    OF - Director → CIF 0
    Ms Bette Zackariya
    Born in February 1950
    Individual (12 offsprings)
    Person with significant control
    2016-08-26 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Greene, Patrick Joseph
    Individual (30 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Zackariya, Sacha Alexander
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Sacha Alexander Zackariya
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mason, Christopher Peter
    Individual (17 offsprings)
    Officer
    2002-03-15 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 8
    Crombie, Paul William
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Littledale, Robert Wheatley
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1994-01-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Stott, John William Kelsall
    Individual (8 offsprings)
    Officer
    1994-01-29 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 11
    Fornies, Ignacio Cea
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Huerta, Javier Lopez
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-08-26 ~ 1994-03-15
    OF - Nominee Secretary → CIF 0
  • 14
    8, Calle Santa Sabina, Madrid, Spain
    Corporate (3 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-08-26 ~ 1994-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Period: 2001-12-18 ~ now
Company number: 02848069 02715181
Registered names
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED - now 02715181
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2024-12-31
Creditors
Non-current
5,000 GBP2024-12-31
Total Borrowings
5,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
    Info
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    Registered number 02848069
    353 Oxford Street, London W1C 2JG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number missing
    353, Oxford Street, London, England, W1C 2JG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    353 OXFORD STREET LIMITED
    08113505
    353 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 6 - Has significant influence or control OE
  • 2
    CGX ACCESSORIES LIMITED
    - now 03030334
    CGX LIMITED - 1997-11-13
    THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26
    353 Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 3 - Has significant influence or control OE
  • 3
    CHANGEGROUP ATMS LIMITED
    - now 07493404
    CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19
    353 Oxford Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CHANGEGROUP HOSPITALITY LIMITED
    12755753
    353 Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 7 - Has significant influence or control OE
  • 5
    PROSEGUR CHANGE UK LIMITED
    13682878
    353 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE CHANGE GROUP CORPORATION LIMITED
    - now 02694817
    THE CHANGE GROUP LONDON LIMITED - 1996-06-05
    THE LONDON CHANGE LIMITED - 1994-10-28
    EUROVISION SERVICES LIMITED - 1993-06-04
    353 Oxford Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 1 - Has significant influence or control OE
  • 7
    THE CHANGE GROUP INTERNATIONAL PLC
    - now 02715181 02848069
    EUROCHANGE FINANCE LIMITED - 1994-11-09
    353 Oxford Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Has significant influence or control OE
  • 8
    THE CHANGE GROUP LONDON LIMITED
    07990435
    353 Oxford Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 5 - Has significant influence or control OE

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