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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
    Mr Ian Hudson
    Born in April 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hudson, Andrew James
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-27 ~ now
    OF - Director → CIF 0
    Hudson, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Price, Richard
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-27 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 2
    Lea, Simon Lloyd
    Entrepreneur born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-27 ~ 2014-04-03
    OF - Director → CIF 0
  • 3
    Wood, John
    Co Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan David
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-28 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Green, David George
    Sales Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-07-27 ~ 2002-07-27
    PE - Nominee Secretary → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-07-27 ~ 2002-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANGEDIRECTOR UK LIMITED

Previous name
CHANGE DIRECTOR (UK) LIMITED - 2002-11-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
-175,680 GBP2024-12-31
-175,680 GBP2023-12-31
Net Assets/Liabilities
-175,680 GBP2024-12-31
-175,680 GBP2023-12-31
Equity
Called up share capital
1,577 GBP2024-12-31
1,577 GBP2023-12-31
Revaluation reserve
-177,257 GBP2024-12-31
-177,257 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
-175,680 GBP2024-12-31
-175,680 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31

  • CHANGEDIRECTOR UK LIMITED
    Info
    CHANGE DIRECTOR (UK) LIMITED - 2002-11-26
    Registered number 04497053
    icon of address1 St Johns Court, Brookwood, Woking GU24 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-27 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.