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
    Wheeler, Adrian Paul
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2006-08-18 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Paul Wheeler
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wheeler, Rhiannon Kathleen
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-10-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Rhiannon Kathleen Wheeler
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    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
Ceased 2
  • 1
    Bartlett, Martin
    Director born in October 1966
    Individual
    Officer
    2008-07-07 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Wheeler, Rhiannon Kathleen
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANGE THIS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
261 GBP2022-02-28
Cash at bank and in hand
9,443 GBP2023-02-21
13,725 GBP2022-02-28
Net Current Assets/Liabilities
8,511 GBP2023-02-21
11,191 GBP2022-02-28
Net Assets/Liabilities
8,511 GBP2023-02-21
11,452 GBP2022-02-28
Equity
Called up share capital
1,000 GBP2023-02-21
1,000 GBP2022-02-28
Retained earnings (accumulated losses)
7,511 GBP2023-02-21
10,452 GBP2022-02-28
Equity
8,511 GBP2023-02-21
11,452 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-21
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,181 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,181 GBP2022-03-01 ~ 2023-02-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,920 GBP2022-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,920 GBP2022-03-01 ~ 2023-02-21
Property, Plant & Equipment
Plant and equipment
261 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
932 GBP2023-02-21
1,910 GBP2022-02-28
Other Creditors
Amounts falling due within one year
624 GBP2022-02-28

  • CHANGE THIS LIMITED
    Info
    Registered number 05910247
    Twelve Quays House, Egerton Wharf, Wirral CH41 1LD
    Private Limited Company incorporated on 2006-08-18 and dissolved on 2023-07-25 (16 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.