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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 15
  • 1
    Ward, Keith Graham
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2009-12-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Rollo, Angus
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Sandhu, Harinder Singh
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2021-03-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Drinkwater, Simon Edward
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Derek Charles
    Born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Knowles, Philip Craig
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 7
    Mcfaden, Frank Talbot, Mr.
    Born in October 1961
    Individual (52 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Tunley, David William
    Born in February 1951
    Individual (50 offsprings)
    Officer
    2009-12-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    LAUNCHCHANGE LIMITED
    02639894
    19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2023-06-05 ~ 2023-06-07
    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
  • 10
    VR FINANCE COMPANY
    - now 03428240
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    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
  • 11
    EAS UK HOLDINGS LIMITED
    14918229
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
  • 12
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-07-17
    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
    LAUNCHCHANGE INSTRUMENTATION LIMITED
    - now 02330973
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2023-06-09 ~ 2023-06-09
    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
    2023-06-12 ~ 2023-06-30
    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
  • 14
    LAUNCHCHANGE OPERATIONS LIMITED 07105768
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 15
    LAUNCHCHANGE UK HOLDCO LIMITED
    13738808
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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 - 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

Period: 2009-12-16 ~ now
Company number: 07106310 03259276
Registered name
LAUNCHCHANGE HOLDINGS LIMITED - now 03259276
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 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 5
  • 1
    DH UK FINANCE LIMITED
    - now 07097221
    DHR FINANCE LIMITED - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-07 ~ 2021-06-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HACH LANGE LTD
    - now 01029281
    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 (35 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-12-13 ~ 2021-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LINX PRINTING TECHNOLOGIES LIMITED
    - now 02066629
    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 (26 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED
    - now 03896992 06020951... (more)
    ZIPHER LIMITED - 2011-11-24
    BROOMCO (2015) LIMITED - 2000-02-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (18 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.