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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 9
  • 1
    Buckle, James Kennedy
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2011-01-12 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Course, Charles Paul
    Director born in September 1961
    Individual (63 offsprings)
    Officer
    2011-01-12 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2024-10-17 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 4
    Banks, Peter Lindsay
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2011-01-12 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Bastow, Edward William
    Director born in February 1969
    Individual (39 offsprings)
    Officer
    2011-01-12 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Miles, Hannah Lucy
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2011-01-12 ~ 2024-10-02
    OF - Director → CIF 0
    Miles, Hannah
    Individual (44 offsprings)
    Officer
    2011-01-12 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 7
    Cobb, Helen Joanne
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Whitehouse Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATERIAL CHANGE AD LIMITED

Period: 2011-01-12 ~ now
Company number: 07490416
Registered name
MATERIAL CHANGE AD LIMITED - now 04517359... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • MATERIAL CHANGE AD LIMITED
    Info
    Registered number 07490416
    Whitehouse Farm Elmsett Road, Whatfield, Ipswich, Suffolk IP7 6LL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • MATERIAL CHANGE AD LIMITED
    S
    Registered number 07490416
    Dairy Farm Office, Dairy Road, Semer, Ipswich, United Kingdom, IP7 6RA
    Limited Partnership in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYMONDS FARM POWER LIMITED
    07098744
    Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.