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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
    Drinkwater, Simon Edward
    Born in March 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mcfaden, Frank Talbot
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Knowles, Philip Craig
    Solicitor born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Rollo, Angus
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Sandhu, Harinder Singh
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Tunley, David William
    Financial Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Ward, Keith Graham
    Financial Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    icon of address19 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LAUNCHCHANGE OPERATIONS LIMITED
    icon of address19, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WATER WEST LIMITED - 1999-04-01
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    icon of address19 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-06-12 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ 2023-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-06-09 ~ 2023-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address19 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    icon of address19 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-16 (15 years 11 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
    icon of address19, 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
    icon of address19 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
    BUHLER MONTEC GROUP LIMITED - 2002-07-01
    LANGE UK LIMITED - 2003-10-16
    MONTEC INTERNATIONAL LIMITED - 1997-02-03
    DETECTRONIC LIMITED - 1992-10-05
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CORDFERN TRADING LIMITED - 1986-11-19
    CODE CONTROL LIMITED - 1987-07-06
    LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
    icon of addressLinx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    BROOMCO (2015) LIMITED - 2000-02-04
    ZIPHER LIMITED - 2011-11-24
    icon of address4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ 2021-06-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2021-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.