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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hudson, Andrew James
    Consultant born in July 1966
    Individual (6 offsprings)
    Officer
    2002-07-27 ~ now
    OF - director → CIF 0
    Hudson, Andrew
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Green, David George
    Sales Director born in February 1949
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    Wood, John
    Co Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2014-04-03
    OF - director → CIF 0
  • 3
    Morgan, Jonathan David
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2012-07-28 ~ 2014-04-03
    OF - director → CIF 0
  • 4
    Price, Richard
    Accountant
    Individual (14 offsprings)
    Officer
    2002-07-27 ~ 2011-03-28
    OF - secretary → CIF 0
  • 5
    Lea, Simon Lloyd
    Entrepreneur born in November 1956
    Individual (1 offspring)
    Officer
    2002-07-27 ~ 2014-04-03
    OF - director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-07-27 ~ 2002-07-27
    PE - nominee-director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    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
parent relation
Company in focus

CHANGEDIRECTOR UK LIMITED

Previous name
CHANGE DIRECTOR (UK) LIMITED - 2002-11-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
694 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
694 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
694 GBP2022-12-31
Creditors
Amounts falling due after one year
-175,680 GBP2023-12-31
-176,374 GBP2022-12-31
Net Assets/Liabilities
-175,680 GBP2023-12-31
-175,680 GBP2022-12-31
Equity
-175,680 GBP2023-12-31
-175,680 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CHANGEDIRECTOR UK LIMITED
    Info
    CHANGE DIRECTOR (UK) LIMITED - 2002-11-26
    Registered number 04497053
    1 St Johns Court, Brookwood, Woking GU24 0AJ
    Private Limited Company incorporated on 2002-07-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.