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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 2
  • 1
    Noon, Roger
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr. Roger Noon
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    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
    Mrs Susan Noon
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2022-03-04 ~ 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
parent relation
Company in focus

CHANGE44 LIMITED

Period: 2009-11-03 ~ now
Company number: 07064448
Registered name
CHANGE44 LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
550 GBP2018-03-31
889 GBP2017-03-31
Debtors
22,113 GBP2018-03-31
31,200 GBP2017-03-31
Cash at bank and in hand
192,768 GBP2018-03-31
215,353 GBP2017-03-31
Current Assets
214,881 GBP2018-03-31
246,553 GBP2017-03-31
Creditors
Current
23,791 GBP2018-03-31
34,811 GBP2017-03-31
Net Current Assets/Liabilities
191,090 GBP2018-03-31
211,742 GBP2017-03-31
Total Assets Less Current Liabilities
191,640 GBP2018-03-31
212,631 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
191,540 GBP2018-03-31
212,531 GBP2017-03-31
Equity
191,640 GBP2018-03-31
212,631 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
1,699 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149 GBP2018-03-31
810 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339 GBP2017-04-01 ~ 2018-03-31

Related profiles found in government register
  • CHANGE44 LIMITED
    Info
    Registered number 07064448
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CHANGE44 LIMITED
    S
    Registered number 7064448
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CD&P PARTNERSHIP LLP
    OC350633
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.