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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 11
  • 1
    Holmes, Roger Anthony
    Company Director born in January 1960
    Individual (39 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Roger Anthony Holmes
    Born in January 1960
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Petrow, Steven George
    Venture Capitalist born in August 1963
    Individual (26 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Steven George Petrow
    Born in August 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mukherjee, Debojit
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Renaud, Richard Philip
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Lobmeyr, Stephan Maximilian
    Private Equity Professional born in July 1966
    Individual (24 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Lobmeyer, Stephan Maxmilian
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    2005-04-19 ~ 2017-09-08
    OF - Director → CIF 0
    Mr Stephan Maximillian Lobmeyr
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2018-07-15 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 6
    Vandevelde, Luc Emile Rene
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Luc Emile Rene Vandevelde
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Hufkens, Frederic Anne Marie Gerard Louis
    Fund Manager born in April 1967
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Wood, Andrew Mitchell
    Chief Financial Officer
    Individual (14 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Burke, Patrick Robert Enrico
    Individual (31 offsprings)
    Officer
    2002-07-16 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANGE CAPITAL SERVICES LIMITED

Period: 2004-08-03 ~ 2022-05-03
Company number: 04487381
Registered names
CHANGE CAPITAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
458,611 GBP2019-12-31
544,125 GBP2018-12-31
Cash at bank and in hand
18,358 GBP2019-12-31
17,275 GBP2018-12-31
Current Assets
476,969 GBP2019-12-31
561,400 GBP2018-12-31
Net Current Assets/Liabilities
475,769 GBP2019-12-31
475,285 GBP2018-12-31
Equity
Called up share capital
142 GBP2019-12-31
142 GBP2018-12-31
Share premium
1,310 GBP2019-12-31
1,310 GBP2018-12-31
Retained earnings (accumulated losses)
474,317 GBP2019-12-31
473,833 GBP2018-12-31
Equity
475,769 GBP2019-12-31
475,285 GBP2018-12-31
Other Debtors
Current
458,611 GBP2019-12-31
544,125 GBP2018-12-31
Other Creditors
Current
85,515 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2019-12-31
600 GBP2018-12-31

Related profiles found in government register
  • CHANGE CAPITAL SERVICES LIMITED
    Info
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    Registered number 04487381
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2022-05-03 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • CHANGE CAPITAL SERVICES LIMITED
    S
    Registered number 4487381
    Nightingale House, 65 Curzon Street, London, England, W1J 8PE
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
    OC308902 04487381
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.