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
    Warren, Sophie Telco
    Company Secretary born in July 1963
    Individual (1 offspring)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Warren, Sophie Telco
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Telco Warren
    Born in July 1963
    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
  • 2
    Warren, Michael Patrick
    Management Consultant born in August 1962
    Individual (1 offspring)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Warren
    Born in August 1962
    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
Ceased 2
  • 1
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    4 Twyford Business Park, Station Road Twyford, Reading
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 2
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    4 Twyford Business Park, Station Road Twyford, Reading
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGESMITH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
35,194 GBP2024-03-31
368 GBP2023-03-31
Current Assets
303,629 GBP2024-03-31
223,612 GBP2023-03-31
Creditors
Current
-60,052 GBP2024-03-31
-41,128 GBP2023-03-31
Net Current Assets/Liabilities
243,577 GBP2024-03-31
182,484 GBP2023-03-31
Total Assets Less Current Liabilities
278,771 GBP2024-03-31
182,852 GBP2023-03-31
Equity
278,771 GBP2024-03-31
182,852 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CHANGESMITH LIMITED
    Info
    Registered number 03728426
    Chaldon House, Pangbourne Road, Upper Basildon, Reading, Berkshire RG8 8LN
    Private Limited Company incorporated on 1999-03-08 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.