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
    Mr Ralph Clifford Crane
    Born in April 1958
    Individual (21 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyle, Paul Anthony
    Chartered Accountant born in August 1953
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Toolan, Angela Catherine
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-12-09
    OF - Director → CIF 0
    Toolan, Angela Catherine
    Accountant
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 2
    Mr Paul Anthony Boyle
    Born in August 1953
    Individual (16 offsprings)
    Person with significant control
    2017-02-19 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    French, Adam Daniel
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 4
    Stannard, Linda Joyce
    Consultancy Director born in July 1966
    Individual
    Officer
    2003-04-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Boyle, Moira Elizabeth
    Teacher
    Individual (8 offsprings)
    Officer
    2002-11-15 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 6
    Hutton, David Mark
    Consultant born in December 1962
    Individual
    Officer
    1997-11-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Crack, Paul
    Consultant born in December 1948
    Individual
    Officer
    1996-11-11 ~ 1997-02-06
    OF - Director → CIF 0
    Crack, Paul
    Individual
    Officer
    1996-11-11 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 8
    Crack, David Dominic
    Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    1996-11-11 ~ 2004-06-08
    OF - Director → CIF 0
    Crack, David Dominic
    Consultant
    Individual (7 offsprings)
    Officer
    1999-12-09 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 9
    LASB CONSULTING LTD - now
    313 Regents Park Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    30,038 GBP2024-03-31
    Officer
    1996-11-11 ~ 1996-11-11
    PE - Nominee Director → CIF 0
  • 10
    S K PROPERTIES MAINTENANCE LTD - now
    313 Regents Park Road, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-11-11 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGE CSM LIMITED

Previous names
CADRE CSM LIMITED - 2007-07-20
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
600 GBP2021-07-31
0 GBP2020-07-31
Cash at bank and in hand
17,499 GBP2021-07-31
18,242 GBP2020-07-31
Current Assets
18,099 GBP2021-07-31
18,242 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-118,198 GBP2021-07-31
-119,867 GBP2020-07-31
Net Current Assets/Liabilities
-100,099 GBP2021-07-31
-101,625 GBP2020-07-31
Equity
Called up share capital
61,686 GBP2021-07-31
61,686 GBP2020-07-31
Share premium
169,926 GBP2021-07-31
169,926 GBP2020-07-31
Retained earnings (accumulated losses)
-331,711 GBP2021-07-31
-333,237 GBP2020-07-31
Equity
-100,099 GBP2021-07-31
-101,625 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
600 GBP2021-07-31
0 GBP2020-07-31
Trade Creditors/Trade Payables
Current
17,200 GBP2021-07-31
17,200 GBP2020-07-31
Corporation Tax Payable
Current
358 GBP2021-07-31
272 GBP2020-07-31
Other Taxation & Social Security Payable
Current
100 GBP2021-07-31
100 GBP2020-07-31
Other Creditors
Current
100,540 GBP2021-07-31
102,295 GBP2020-07-31
Creditors
Current
118,198 GBP2021-07-31
119,867 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31

  • CHANGE CSM LIMITED
    Info
    CADRE CSM LIMITED - 2007-07-20
    CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
    Registered number 03275980
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1996-11-11 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-25
    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.