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
    Drinkwater, Simon Edward
    Company Director born in March 1987
    Individual (7 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-07-17 ~ 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 13
  • 1
    Ward, Keith Graham
    Financial Director born in October 1953
    Individual (41 offsprings)
    Officer
    2009-12-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Mcfaden, Frank Talbot
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Tunley, David William
    Financial Director born in February 1951
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Sandhu, Harinder Singh
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2021-03-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Rollo, Angus
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-09 ~ 2023-06-09
    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
    2023-06-12 ~ 2023-06-30
    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
  • 9
    19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-06-05 ~ 2023-06-07
    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
  • 10
    LAUNCHCHANGE OPERATIONS LIMITED
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ 2023-06-30
    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
  • 12
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ 2023-06-09
    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
    2023-06-09 ~ 2023-06-12
    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
  • 13
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-07-17
    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
parent relation
Company in focus

LAUNCHCHANGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAUNCHCHANGE HOLDINGS LIMITED
    Info
    Registered number 07106310
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW
    Private Limited Company incorporated on 2009-12-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LAUNCHCHANGE HOLDINGS LIMITED
    S
    Registered number 07106310
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1 CIF 2
  • LAUNCHCHANGE HOLDINGS LIMITED
    S
    Registered number 07106310
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LANGE UK LIMITED - 2003-10-16
    BUHLER MONTEC GROUP LIMITED - 2002-07-01
    MONTEC INTERNATIONAL LIMITED - 1997-02-03
    DETECTRONIC LIMITED - 1992-10-05
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
    CODE CONTROL LIMITED - 1987-07-06
    CORDFERN TRADING LIMITED - 1986-11-19
    Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ZIPHER LIMITED - 2011-11-24
    BROOMCO (2015) LIMITED - 2000-02-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DHR FINANCE LIMITED - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-07 ~ 2021-06-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-13 ~ 2021-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.