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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 16
  • 1
    Smith, Catriona Macdonald
    Solicitor born in January 1955
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Rink, John Stuart
    Solicitor born in October 1946
    Individual (15 offsprings)
    Officer
    2001-02-02 ~ 2003-04-18
    OF - Director → CIF 0
  • 3
    Browne, Richard Kimberley John
    Solicitor born in May 1968
    Individual (23 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Alexandra Clare Minton
    Solicitor born in February 1967
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Price, Gareth David
    Solicitor born in September 1971
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dejonghe, Willem Michel Georges Clara
    Lawyer born in February 1961
    Individual (37 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brayne, Jonathan Lugard Forrest
    Solicitor born in August 1955
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Beringer, Guy Gibson
    Solicitor born in August 1955
    Individual (38 offsprings)
    Officer
    2001-02-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Cranfield, Richard William Lionel
    Solicitor born in January 1956
    Individual (18 offsprings)
    Officer
    2001-02-02 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    Morley, David Howard
    Solicitor born in September 1956
    Individual (30 offsprings)
    Officer
    2001-02-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Mccallum, Heather
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 12
    Ballheimer, Andrew Mark
    Solicitor born in November 1961
    Individual (30 offsprings)
    Officer
    2016-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Rouse, Edward George
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1999-11-03 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 15
    ALLEN OVERY SHEARMAN STERLING LLP - now OC306763 02888048
    ALLEN & OVERY LLP
    - 2024-04-30 OC306763 02158783... (more)
    One, Bishops Square, London, England
    Active Corporate (1223 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1999-11-03 ~ 2000-08-16
    OF - Nominee Director → CIF 0
    1999-11-03 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCHANGE LIMITED

Period: 1999-12-22 ~ 2022-10-11
Company number: 03870683
Registered names
NEWCHANGE LIMITED - Dissolved
ALNERY NO. 1924 LIMITED - 1999-12-22 02762585... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

  • NEWCHANGE LIMITED
    Info
    ALNERY NO. 1924 LIMITED - 1999-12-22
    Registered number 03870683
    One, Bishops Square, London E1 6AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 and dissolved on 2022-10-11 (22 years 11 months). The status of the company number is Dissolved.
    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.