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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 7
  • 1
    Bisset, Richard Thomas
    It Director born in May 1978
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Birtwhistle, James John
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Kevin Michael
    Managing Director born in August 1978
    Individual (11 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Johnson, Kevin Michael
    Director born in August 1978
    Individual (11 offsprings)
    2009-03-31 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Morris, Lucy
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Paul Scott
    Finance Director born in October 1963
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Marshall, Paul Scott
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 6
    Joseph, Alan
    Operations Director born in May 1973
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    BLACKBIRD RETAIL HOLDINGS LIMITED
    07106749
    Norfolk Tower, Surrey Street, Norwich, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CHANGEAWHILE LIMITED

Period: 2015-09-28 ~ 2018-08-21
Company number: 06863687
Registered names
CHANGEAWHILE LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • CHANGEAWHILE LIMITED
    Info
    THE COTSWOLD COMPANY LIMITED - 2015-09-28
    FURNITURE LIFE LIMITED - 2015-09-28
    Registered number 06863687
    Norfolk Tower, Surrey Street, Norwich NR1 3PA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 and dissolved on 2018-08-21 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.