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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tipper, Jeremy
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Mcelligott, Ciara
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Carrick-birtwell, James William, Mr.
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Mr James William Carrick-birtwell
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Timmins, Richard Keith
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Keene, Porteur Sheldon
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2017-09-27
    OF - Director → CIF 0
    Keene, Porteur
    Cdf
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2006-05-17
    OF - Secretary → CIF 0
    Mr Porteur Sheldon Keene
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Watson, Ross Crawford
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
  • 8
    Suite 3, One Earlsfort Centre, Lower Hatch Street Dublin 2, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2006-05-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANGE BOARD HOLDINGS LIMITED

Period: 2012-09-11 ~ now
Company number: 05116525
Registered names
CHANGE BOARD HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,033,396 GBP2025-07-31
634,150 GBP2024-07-31
Property, Plant & Equipment
18,987 GBP2025-07-31
20,138 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
1,052,483 GBP2025-07-31
654,388 GBP2024-07-31
Debtors
237,717 GBP2025-07-31
303,580 GBP2024-07-31
Cash at bank and in hand
22,866 GBP2025-07-31
17,717 GBP2024-07-31
Current Assets
410,583 GBP2025-07-31
321,297 GBP2024-07-31
Creditors
Amounts falling due within one year
-520,801 GBP2025-07-31
-971,450 GBP2024-07-31
Net Current Assets/Liabilities
-110,218 GBP2025-07-31
-650,153 GBP2024-07-31
Total Assets Less Current Liabilities
942,265 GBP2025-07-31
4,235 GBP2024-07-31
Creditors
Amounts falling due after one year
-1,559,264 GBP2025-07-31
-1,572,822 GBP2024-07-31
Net Assets/Liabilities
-619,926 GBP2025-07-31
-1,571,470 GBP2024-07-31
Equity
Called up share capital
148 GBP2025-07-31
129 GBP2024-07-31
125 GBP2023-04-30
Share premium
1,839,206 GBP2025-07-31
1,095,225 GBP2024-07-31
881,475 GBP2023-04-30
Retained earnings (accumulated losses)
-2,459,280 GBP2025-07-31
-2,666,824 GBP2024-07-31
-1,580,557 GBP2023-04-30
Equity
-619,926 GBP2025-07-31
-1,571,470 GBP2024-07-31
-698,957 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
207,544 GBP2024-08-01 ~ 2025-07-31
-1,086,267 GBP2023-05-01 ~ 2024-07-31
Profit/Loss
207,544 GBP2024-08-01 ~ 2025-07-31
-1,086,267 GBP2023-05-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
19 GBP2024-08-01 ~ 2025-07-31
4 GBP2023-05-01 ~ 2024-07-31
Issue of Equity Instruments
744,000 GBP2024-08-01 ~ 2025-07-31
213,754 GBP2023-05-01 ~ 2024-07-31
Average Number of Employees
342024-08-01 ~ 2025-07-31
462023-05-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Computer software
1,369,605 GBP2025-07-31
884,317 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,000 GBP2025-07-31
16,000 GBP2024-07-31
Furniture and fittings
64,375 GBP2025-07-31
64,375 GBP2024-07-31
Computers
62,207 GBP2025-07-31
55,597 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
733,186 GBP2025-07-31
726,576 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,000 GBP2025-07-31
16,000 GBP2024-07-31
Furniture and fittings
64,375 GBP2025-07-31
64,375 GBP2024-07-31
Computers
43,220 GBP2025-07-31
35,460 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,199 GBP2025-07-31
706,439 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
7,760 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,760 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Furniture and fittings
0 GBP2025-07-31
0 GBP2024-07-31
Computers
18,987 GBP2025-07-31
20,138 GBP2024-07-31
Investments in group undertakings and participating interests
100 GBP2025-07-31
100 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
35,853 GBP2025-07-31
130,740 GBP2024-07-31
Other Debtors
Current
182,578 GBP2025-07-31
150,114 GBP2024-07-31
Prepayments/Accrued Income
Current
19,286 GBP2025-07-31
22,726 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
150,000 GBP2025-07-31
0 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
117,600 GBP2025-07-31
168,000 GBP2024-07-31
Other Remaining Borrowings
Non-current
1,441,664 GBP2025-07-31
1,404,822 GBP2024-07-31
Creditors
Non-current
1,559,264 GBP2025-07-31
1,572,822 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
84,000 GBP2025-07-31
84,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
40,190 GBP2025-07-31
152,765 GBP2024-07-31
Other Taxation & Social Security Payable
Current
105,075 GBP2025-07-31
72,480 GBP2024-07-31
Other Creditors
Current
76,019 GBP2025-07-31
103,838 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
87,963 GBP2025-07-31
171,491 GBP2024-07-31
Creditors
Current
520,801 GBP2025-07-31
971,450 GBP2024-07-31
Related profiles found in government register
  • CHANGE BOARD HOLDINGS LIMITED
    Info
    CHANGE BOARD LIMITED - 2012-09-11
    Registered number 05116525
    201 Haverstock Hill Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CHANGE BOARD HOLDINGS LIMITED
    S
    Registered number 05116525
    201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE TALENT LEARNING LIMITED
    13373877
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.