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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
    Procter, Nina Jane
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
    Procter, Nina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Nina Jane Procter
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Procter, Christopher Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Procter
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 1
parent relation
Company in focus

THE CHANGE ENGINE LIMITED

Previous name
INTELLIGENT WATERJET LIMITED - 2007-10-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
115 GBP2025-03-31
153 GBP2024-03-31
Fixed Assets
115 GBP2025-03-31
153 GBP2024-03-31
Cash at bank and in hand
27,755 GBP2025-03-31
33,261 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,476 GBP2025-03-31
-26,832 GBP2024-03-31
Net Current Assets/Liabilities
3,279 GBP2025-03-31
6,429 GBP2024-03-31
Total Assets Less Current Liabilities
3,394 GBP2025-03-31
6,582 GBP2024-03-31
Net Assets/Liabilities
3,394 GBP2025-03-31
6,582 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
3,194 GBP2025-03-31
6,382 GBP2024-03-31
Equity
3,394 GBP2025-03-31
6,582 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
198 GBP2025-03-31
198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83 GBP2025-03-31
45 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2024-04-01 ~ 2025-03-31
Class 2 ordinary share
25 shares2024-04-01 ~ 2025-03-31
Class 3 ordinary share
25 shares2024-04-01 ~ 2025-03-31

  • THE CHANGE ENGINE LIMITED
    Info
    INTELLIGENT WATERJET LIMITED - 2007-10-17
    Registered number 06040437
    icon of address1 Old Rectory Cottages School Road, Burghfield, Reading RG30 3UD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.