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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 3
  • 1
    Hoerner, John Lee
    Born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Julia Harmon
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Director → CIF 0
    Ms Julia Harmon Cook
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cox, Jeremy Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Whinney, Karen Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Farrington, Jonathan Jack
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 4
    Knoetze, Brendon
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CHANGE MANAGEMENT GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,034 GBP2024-12-31
24,115 GBP2023-12-31
Fixed Assets - Investments
5,210 GBP2024-12-31
5,210 GBP2023-12-31
Fixed Assets
22,244 GBP2024-12-31
29,325 GBP2023-12-31
Debtors
3,664,508 GBP2024-12-31
4,281,594 GBP2023-12-31
Cash at bank and in hand
1,406,828 GBP2024-12-31
1,644,283 GBP2023-12-31
Current Assets
5,071,336 GBP2024-12-31
5,925,877 GBP2023-12-31
Net Current Assets/Liabilities
4,171,043 GBP2024-12-31
4,291,789 GBP2023-12-31
Net Assets/Liabilities
4,193,287 GBP2024-12-31
4,321,114 GBP2023-12-31
Equity
Called up share capital
259,173 GBP2024-12-31
259,173 GBP2023-12-31
Share premium
21,038 GBP2024-12-31
21,038 GBP2023-12-31
Retained earnings (accumulated losses)
3,877,439 GBP2024-12-31
4,005,266 GBP2023-12-31
Equity
4,193,287 GBP2024-12-31
4,321,114 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,826 GBP2024-12-31
100,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,792 GBP2024-12-31
76,410 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,034 GBP2024-12-31
24,115 GBP2023-12-31
Investments in Group Undertakings
5,210 GBP2024-12-31
5,210 GBP2023-12-31
Trade Debtors/Trade Receivables
2,540,863 GBP2024-12-31
3,246,375 GBP2023-12-31
Amounts owed by group undertakings and participating interests
604,467 GBP2024-12-31
404,925 GBP2023-12-31
Other Debtors
192,353 GBP2024-12-31
94,683 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
154,579 GBP2024-12-31
446,818 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
270,087 GBP2024-12-31
629,070 GBP2023-12-31
Other Creditors
Amounts falling due within one year
23,089 GBP2024-12-31
48,288 GBP2023-12-31
Equity
Revaluation reserve
35,637 GBP2024-12-31
35,637 GBP2023-12-31
35,637 GBP2022-12-31

Related profiles found in government register
  • THE CHANGE MANAGEMENT GROUP LIMITED
    Info
    Registered number 05598202
    icon of address9 Masons Yard, London SW1Y 6BU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CHANGE MANAGEMENT GROUP LTD
    S
    Registered number 05598202
    icon of addressIsland Studios, 22 St Peters Square, London, United Kingdom, W6 9NW
    ENGLAND AND WALES
    CIF 1
  • CHANGE MANAGEMENT GROUP LIMITED
    S
    Registered number 05598202
    icon of addressIsland Studios, St. Peters Square, London, England, W6 9NW
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADAMS & COOK LIMITED - 2008-12-11
    icon of address9 Masons Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE WRITING SCHOOL LIMITED - 2016-11-29
    DIGITAL CMG LIMITED - 2017-03-04
    icon of address9 Masons Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressIsland Studios, 22 St Peters Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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