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 1
  • Sullivan, Wendy Susan
    Trainer Coach Therapist born in May 1956
    Individual (1 offspring)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Sullivan, Wendy Susan
    Trainer & Therapist
    Individual (1 offspring)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Wendy Susan Sullivan
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ms Wendy Susan Sullivan
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rees, Judy Sian
    Journalist born in July 1965
    Individual
    Officer
    2006-09-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Sullivan, Robert Leonard
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2010-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CLEAN CHANGE COMPANY LIMITED

Previous name
DISCOVERY WORKS LIMITED - 2006-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
950 GBP2024-01-27
1,167 GBP2023-01-27
Debtors
1,632 GBP2024-01-27
1,218 GBP2023-01-27
Cash at bank and in hand
21,778 GBP2024-01-27
7,120 GBP2023-01-27
Current Assets
24,360 GBP2024-01-27
9,505 GBP2023-01-27
Creditors
Current
-116,347 GBP2024-01-27
-105,398 GBP2023-01-27
Net Current Assets/Liabilities
-91,987 GBP2024-01-27
-95,893 GBP2023-01-27
Total Assets Less Current Liabilities
-91,987 GBP2024-01-27
-95,893 GBP2023-01-27
Equity
Called up share capital
100 GBP2024-01-27
100 GBP2023-01-27
Retained earnings (accumulated losses)
-92,087 GBP2024-01-27
-95,993 GBP2023-01-27
Equity
-91,987 GBP2024-01-27
-95,893 GBP2023-01-27
Average Number of Employees
12023-01-28 ~ 2024-01-27
12022-02-01 ~ 2023-01-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,496 GBP2023-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,496 GBP2023-01-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
473 GBP2024-01-27
732 GBP2023-01-27
Other Debtors
Amounts falling due within one year, Current
1,159 GBP2024-01-27
486 GBP2023-01-27
Debtors
Amounts falling due within one year, Current
1,632 GBP2024-01-27
1,218 GBP2023-01-27
Other Creditors
Current
116,347 GBP2024-01-27
105,398 GBP2023-01-27

  • CLEAN CHANGE COMPANY LIMITED
    Info
    DISCOVERY WORKS LIMITED - 2006-10-30
    Registered number 04040558
    18 Byfield Road, Isleworth, Middlesex TW7 7AF
    Private Limited Company incorporated on 2000-07-25 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.