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 4
  • 1
    Fair, Neil Leonard
    Born in August 1954
    Individual (1 offspring)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    Mr Neil Leonard Fair
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fair, Marie Bernadette
    Health Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2010-06-01
    OF - Director → CIF 0
    Fair, Marie Bernadette
    Health Consultant
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANGE AND TRANSFORMATION LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CHANGE AND TRANSFORMATION LIMITED
    Info
    Registered number 05503779
    Woodmill Cottage, Mill Lane, Stoke Bruerne, Northants NN12 7SH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.