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
    Adrian John Green
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2019-09-27 ~ now
    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
  • 2
    Green, Shelley-lee
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mrs Shelley-lee Green
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2019-09-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thornton, Trevor William
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2011-02-24 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Green, Adrian John
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2011-02-24 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Adrian John Green
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-08-04 ~ 2019-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    Benton, Mark
    Individual
    Officer
    1995-08-04 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Zoe Collette
    Individual
    Officer
    2006-06-05 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 5
    Loftus, Ian Edward
    Consultant born in November 1969
    Individual (3 offsprings)
    Officer
    1995-08-04 ~ 2011-02-24
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOREVER CHANGES LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
694,001 GBP2023-10-31
694,553 GBP2022-10-31
Current Assets
261,194 GBP2023-10-31
293,511 GBP2022-10-31
Creditors
Amounts falling due within one year
-151,643 GBP2023-10-31
-155,365 GBP2022-10-31
Net Current Assets/Liabilities
109,551 GBP2023-10-31
138,146 GBP2022-10-31
Total Assets Less Current Liabilities
803,552 GBP2023-10-31
832,699 GBP2022-10-31
Creditors
Amounts falling due after one year
-140,258 GBP2023-10-31
-216,039 GBP2022-10-31
Net Assets/Liabilities
663,294 GBP2023-10-31
616,660 GBP2022-10-31
Equity
663,294 GBP2023-10-31
616,660 GBP2022-10-31
Average Number of Employees
202022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31

  • FOREVER CHANGES LIMITED
    Info
    Registered number 03087535
    Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.