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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 5
  • 1
    Clarke, Barry Keith
    Marketing Consultant born in December 1939
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Obermeister, Jonathan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Obermeister, Jonathan
    Consultant
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Obermeister
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Obermeister, Tessa
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 4
    ARCO NOMINEES LIMITED 02845618
    United House, 23 Dorset Street, London
    Active Corporate (5 parents, 21 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    COAD SECRETARIES LIMITED 02845624
    United House, 23 Dorset Street, London
    Active Corporate (5 parents, 31 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANGE AGENCY (UK) LTD

Period: 2002-10-21 ~ now
Company number: 03564680
Registered names
CHANGE AGENCY (UK) LTD - now
MARKETECT LIMITED - 2002-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • CHANGE AGENCY (UK) LTD
    Info
    THE CHANGE AGENCY (UK) LIMITED - 2002-10-21
    MARKETECT LIMITED - 2002-10-21
    THE CHANGE AGENCY LIMITED - 2002-10-21
    Registered number 03564680
    6 Manchester Square, London W1U 3PF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 March 2026 and licensed under the Open Government Licence v3.0.