logo
explain how to read the page

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 3
  • 1
    Carrick-birtwell, James William, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Timmins, Richard Keith
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 3, One Earlsfort Centre, Lower Hatch Street Dublin 2, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Tipper, Jeremy
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Mr James William Carrick-birtwell
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Watson, Ross Crawford
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 4
    Mcelligott, Ciara
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Keene, Porteur Sheldon
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2017-09-27
    OF - Director → CIF 0
    Keene, Porteur
    Cdf
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2006-05-17
    OF - Secretary → CIF 0
    Mr Porteur Sheldon Keene
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    icon of address2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANGE BOARD HOLDINGS LIMITED

Previous name
CHANGE BOARD LIMITED - 2012-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
634,150 GBP2024-07-31
704,730 GBP2023-04-30
Property, Plant & Equipment
20,138 GBP2024-07-31
29,990 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-07-31
0 GBP2023-04-30
Fixed Assets
654,388 GBP2024-07-31
734,720 GBP2023-04-30
Debtors
303,580 GBP2024-07-31
375,128 GBP2023-04-30
Cash at bank and in hand
17,717 GBP2024-07-31
888,300 GBP2023-04-30
Current Assets
321,297 GBP2024-07-31
1,263,428 GBP2023-04-30
Net Current Assets/Liabilities
-650,153 GBP2024-07-31
148,816 GBP2023-04-30
Total Assets Less Current Liabilities
4,235 GBP2024-07-31
883,536 GBP2023-04-30
Net Assets/Liabilities
-1,571,470 GBP2024-07-31
-698,957 GBP2023-04-30
Equity
Called up share capital
129 GBP2024-07-31
125 GBP2023-04-30
100 GBP2022-04-30
Share premium
1,095,225 GBP2024-07-31
881,475 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
-2,666,824 GBP2024-07-31
-1,580,557 GBP2023-04-30
-392,284 GBP2022-04-30
Equity
-1,571,470 GBP2024-07-31
-698,957 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,086,267 GBP2023-05-01 ~ 2024-07-31
-1,188,273 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,086,267 GBP2023-05-01 ~ 2024-07-31
-1,188,273 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
4 GBP2023-05-01 ~ 2024-07-31
25 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
213,754 GBP2023-05-01 ~ 2024-07-31
881,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
462023-05-01 ~ 2024-07-31
412022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
884,318 GBP2024-07-31
850,675 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,000 GBP2023-04-30
Furniture and fittings
64,375 GBP2024-07-31
64,375 GBP2023-04-30
Computers
55,597 GBP2024-07-31
53,332 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
726,576 GBP2024-07-31
724,311 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,000 GBP2023-04-30
Furniture and fittings
64,375 GBP2024-07-31
64,375 GBP2023-04-30
Computers
35,459 GBP2024-07-31
23,341 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,438 GBP2024-07-31
694,320 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-05-01 ~ 2024-07-31
Computers
12,118 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,118 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-04-30
Computers
20,138 GBP2024-07-31
29,990 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-07-31
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
130,740 GBP2024-07-31
208,346 GBP2023-04-30
Other Debtors
Current
150,114 GBP2024-07-31
109,560 GBP2023-04-30
Prepayments/Accrued Income
Current
22,726 GBP2024-07-31
57,222 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
168,000 GBP2024-07-31
273,000 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,404,822 GBP2024-07-31
1,305,000 GBP2023-04-30
Creditors
Non-current
1,572,822 GBP2024-07-31
1,578,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
84,000 GBP2024-07-31
84,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
152,765 GBP2024-07-31
118,310 GBP2023-04-30
Other Taxation & Social Security Payable
Current
72,480 GBP2024-07-31
91,620 GBP2023-04-30
Other Creditors
Current
103,838 GBP2024-07-31
3,561 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
171,491 GBP2024-07-31
178,916 GBP2023-04-30
Creditors
Current
971,450 GBP2024-07-31
1,114,612 GBP2023-04-30
Related profiles found in government register
  • CHANGE BOARD HOLDINGS LIMITED
    Info
    CHANGE BOARD LIMITED - 2012-09-11
    Registered number 05116525
    icon of address201 Haverstock Hill Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CHANGE BOARD HOLDINGS LIMITED
    S
    Registered number 05116525
    icon of address201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address201 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.