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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 4
  • 1
    Jackson, Karin Ulla Britt
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Rowan Anthony Frederick Paul
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mr Rowan Anthony Jackson
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Karin Jackson
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CORPORATE FINANCIAL MANAGEMENT SYSTEMS LIMITED 04174352 06767156
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
    2001-03-07 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGE MASTERS INTERNATIONAL LIMITED

Period: 2001-03-07 ~ now
Company number: 04174755
Registered name
CHANGE MASTERS INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,442 GBP2025-03-31
1,033 GBP2024-03-31
Current Assets
29,639 GBP2025-03-31
35,581 GBP2024-03-31
Total assets
31,228 GBP2025-03-31
37,164 GBP2024-03-31
Equity
30,451 GBP2025-03-31
36,263 GBP2024-03-31
Creditors
Amounts falling due within one year
777 GBP2025-03-31
901 GBP2024-03-31
Total liabilities
31,228 GBP2025-03-31
37,164 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHANGE MASTERS INTERNATIONAL LIMITED
    Info
    Registered number 04174755
    1 Pirelli Way, Eastleigh SO50 5GE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • CHANGE MASTERS INTERNATIONAL LTD
    S
    Registered number 4174755
    126, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LL
    126 QUEENS ROAD WALTON ON THAMES SURREY
    CIF 1
  • CHANGE MASTERS INTERNATIONAL LIMITED
    S
    Registered number missing
    1, Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
    Private Company Limited By Shares
    CIF 2
  • CHANGE MASTERS INTERNATIONAL LTD
    S
    Registered number 04174755
    126, Queens Road, Hersham, Walton-on-thames, England, KT12 5LL
    Limited Company in England Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PROMISING OUTCOMES LLP
    OC360880 11245310
    126 Queens Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PROMISING OUTCOMES SERVICES LIMITED
    11245310 OC360880
    167-169 Great Portland Street 5th Floor, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.