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
  • Millard-evans, Rosalie
    Trainer born in January 1978
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Mrs Rosalie Imogen Millard-evans
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Young, Rebecca Susan
    Individual
    Officer
    2006-10-01 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 2
    Millen, Fiona Josephine
    Orthodontist born in March 1966
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-02-05
    OF - Director → CIF 0
    Millen, Fiona Josephine
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 3
    Mcfarlane, Andrew Robin
    Business Consultant born in July 1950
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Preston, Gavin Shaun
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2008-07-04 ~ 2009-10-05
    OF - Director → CIF 0
    Preston, Gavin Shaun
    Individual (11 offsprings)
    Officer
    2008-07-04 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 5
    Harrison, Elaine
    Manager born in November 1963
    Individual
    Officer
    2004-02-05 ~ 2006-09-30
    OF - Director → CIF 0
    Harrison, Elaine
    Individual
    Officer
    2004-02-05 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    Mason, Sheena Margaret
    Director born in September 1961
    Individual
    Officer
    2002-09-30 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADCHANGE LIMITED

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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
522 GBP2016-06-30
649 GBP2015-06-30
Inventory/Stocks
5,971 GBP2015-06-30
Debtors
13,367 GBP2016-06-30
22,537 GBP2015-06-30
Cash at bank and in hand
3 GBP2016-06-30
272 GBP2015-06-30
Current Assets
13,370 GBP2016-06-30
28,780 GBP2015-06-30
Current liabilities
11,894 GBP2016-06-30
22,092 GBP2015-06-30
Net Current Assets/Liabilities
1,476 GBP2016-06-30
6,688 GBP2015-06-30
Total Assets Less Current Liabilities
1,998 GBP2016-06-30
7,337 GBP2015-06-30
Called-up share capital
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Retained earnings
998 GBP2016-06-30
6,337 GBP2015-06-30
Shareholder's fund
1,998 GBP2016-06-30
7,337 GBP2015-06-30
Cost/valuation of tangible fixed assets
4,612 GBP2015-06-30
Depreciation of tangible fixed assets
4,090 GBP2016-06-30
3,963 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
127 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
1,000 GBP2015-06-30

  • LEADCHANGE LIMITED
    Info
    Registered number 04437485
    Upper Highfield Cottage Highfield Lane, Thursley, Godalming GU8 6QJ
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.