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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
Active 2
  • 1
    Heany, Daniel Peter
    Hr Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Peter Heany
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heany, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Heany, Daniel Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Heany, Jacqueline
    Business Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGE FUNCTION LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
360 GBP2018-03-31
Cash at bank and in hand
66,823 GBP2018-03-31
66,901 GBP2017-03-31
Current Assets
67,183 GBP2018-03-31
66,901 GBP2017-03-31
Creditors
Current
2,810 GBP2018-03-31
2,000 GBP2017-03-31
Net Current Assets/Liabilities
64,373 GBP2018-03-31
64,901 GBP2017-03-31
Total Assets Less Current Liabilities
64,373 GBP2018-03-31
64,901 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
64,371 GBP2018-03-31
64,899 GBP2017-03-31
Equity
64,373 GBP2018-03-31
64,901 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
360 GBP2018-03-31
Other Taxation & Social Security Payable
Current
60 GBP2018-03-31
Other Creditors
Current
2,750 GBP2018-03-31
2,000 GBP2017-03-31

  • CHANGE FUNCTION LTD.
    Info
    Registered number 04140084
    icon of address10-12 New College Parade, Finchley Road, London NW3 5EP
    Private Limited Company incorporated on 2001-01-12 and dissolved on 2021-08-04 (20 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.