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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 9
  • 1
    Holmes, Roger Anthony
    Company Director born in January 1960
    Individual (39 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Petrow, Steven George
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Lobmeyr, Stephen Maximilian
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Vandevelde, Luc Emile Rene
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Hufkens, Frederic Anne Marie Gerard Louis
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2004-03-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Wood, Andrew Mitchell
    Chief Financial Officer
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Burke, Patrick Robert Enrico
    Individual (31 offsprings)
    Officer
    2004-03-22 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANGE CAPITAL CARRY LIMITED

Period: 2007-03-05 ~ 2016-07-05
Company number: 05079036
Registered names
CHANGE CAPITAL CARRY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
113 GBP2015-12-31
113 GBP2014-12-31
Cash at bank and in hand
5 GBP2015-12-31
5 GBP2014-12-31
Current Assets
118 GBP2015-12-31
118 GBP2014-12-31
Net Current Assets/Liabilities
118 GBP2015-12-31
118 GBP2014-12-31
Total Assets Less Current Liabilities
118 GBP2015-12-31
118 GBP2014-12-31
Net assets/liabilities including pension asset/liability
118 GBP2015-12-31
118 GBP2014-12-31
Called-up share capital
147 GBP2015-12-31
147 GBP2014-12-31
Retained earnings
-29 GBP2015-12-31
-29 GBP2014-12-31
Shareholder's fund
118 GBP2015-12-31
118 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
147 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
147 GBP2015-12-31
147 GBP2014-12-31

  • CHANGE CAPITAL CARRY LIMITED
    Info
    CHANGE CAPITAL CARRY II LIMITED - 2007-03-05
    Registered number 05079036
    Nightingale House, 6th Floor, 65 Curzon Street, London W1J 8PE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2016-07-05 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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