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
    Wilde, Luke Raymond
    Business Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    The Old Church School, Butts Hill, Frome, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,670 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mayhew, Nicholas David
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Nicholas David Mayhew
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 2
    Cameron, Esther
    Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2018-04-01
    OF - Director → CIF 0
    Cameron, Esther
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2018-04-01
    OF - Secretary → CIF 0
    Mrs Esther Cameron
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-11-11 ~ 2009-11-18
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL CHANGE CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
41,054 GBP2023-06-30
357,059 GBP2022-06-30
Cash at bank and in hand
435 GBP2023-06-30
55,428 GBP2022-06-30
Creditors
Non-current
-24,785 GBP2023-06-30
-35,161 GBP2022-06-30
Net Assets/Liabilities
4,871 GBP2023-06-30
144,345 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
4,771 GBP2023-06-30
144,245 GBP2022-06-30
Equity
4,871 GBP2023-06-30
144,345 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
818 GBP2023-06-30
818 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
818 GBP2023-06-30
818 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
818 GBP2023-06-30
818 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818 GBP2023-06-30
818 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
260,388 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
8,473 GBP2023-06-30
19 GBP2022-06-30
Other Debtors
Current
30,416 GBP2023-06-30
3,237 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
9,734 GBP2023-06-30
9,494 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,099 GBP2023-06-30
223,487 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
24,785 GBP2023-06-30
35,161 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2022-07-01 ~ 2023-06-30
50 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-07-01 ~ 2023-06-30
50 GBP2021-07-01 ~ 2022-06-30

  • INTEGRAL CHANGE CONSULTING LTD
    Info
    Registered number 07072931
    The Cow Byre, Woodlands End, Mells, Somerset BA11 3QD
    Private Limited Company incorporated on 2009-11-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.