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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
    Wren, Rosemary Jane
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Rosemary Jane Wren
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wren, Michael
    Business Consultant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Wren
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wren, Rosemary Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 2
    Doyle, Lorraine
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 3
    Hilton, Helen Claire
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CHANGE MANAGEMENT LIMITED

Previous name
BUSINESS PROCESS INITIATIVE LIMITED - 2007-06-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Computers
3,019 GBP2017-04-30
1,741 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,167 GBP2017-04-30
1,740 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
427 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Computers
852 GBP2017-04-30
1 GBP2016-04-30
Property, Plant & Equipment
852 GBP2017-04-30
1 GBP2016-04-30
Debtors
274 GBP2017-04-30
Cash at bank and in hand
48,594 GBP2017-04-30
69,514 GBP2016-04-30
Current Assets
48,868 GBP2017-04-30
69,514 GBP2016-04-30
Net Current Assets/Liabilities
48,444 GBP2017-04-30
69,042 GBP2016-04-30
Total Assets Less Current Liabilities
49,296 GBP2017-04-30
69,043 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Retained earnings (accumulated losses)
49,196 GBP2017-04-30
68,943 GBP2016-04-30
Equity
49,296 GBP2017-04-30
69,043 GBP2016-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
33.002016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
3,019 GBP2017-04-30
1,741 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,167 GBP2017-04-30
1,740 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427 GBP2016-05-01 ~ 2017-04-30
Amount of corporation tax that is recoverable
256 GBP2017-04-30
Other Debtors
18 GBP2017-04-30
Corporation Tax Payable
Amounts falling due within one year
256 GBP2016-04-30
Par Value of Share
Class 1 ordinary share
1 shares2016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-04-30
100 shares2016-04-30

  • BUSINESS CHANGE MANAGEMENT LIMITED
    Info
    BUSINESS PROCESS INITIATIVE LIMITED - 2007-06-15
    Registered number 05419130
    icon of addressHigh Greenrigg House, Caldbeck, Wigton, Cumbria CA7 8HD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2018-04-24 (13 years). The company status is Dissolved.
    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.