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 1
  • Bennett, David Alan
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
    Mr David Alan Bennett
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hanson, Alison Mary
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-06-01
    OF - director → CIF 0
    Hanson, Alison Mary
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-06-01
    OF - secretary → CIF 0
    Mrs Alison Mary Hanson
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hanson, Timothy Andrew
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2021-06-01
    OF - director → CIF 0
    Mr Timothy Andrew Hanson
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thompson, Catherine Ann
    Individual
    Officer
    2011-03-22 ~ 2017-10-27
    OF - secretary → CIF 0
    Mrs Catherine Ann Thompson
    Born in January 1968
    Individual
    Person with significant control
    2016-07-01 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thompson, Simon Peter
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2017-10-27
    OF - director → CIF 0
    Mr Simon Peter Thompson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHANGE HARBOUR LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
22,605 GBP2024-03-31
704 GBP2023-03-31
Cash at bank and in hand
5,459 GBP2024-03-31
4,193 GBP2023-03-31
Current Assets
28,064 GBP2024-03-31
4,897 GBP2023-03-31
Net Current Assets/Liabilities
-16,370 GBP2024-03-31
-34,325 GBP2023-03-31
Total Assets Less Current Liabilities
-16,370 GBP2024-03-31
-34,325 GBP2023-03-31
Net Assets/Liabilities
-36,110 GBP2024-03-31
-32,237 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-36,130 GBP2024-03-31
-32,257 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,853 GBP2024-03-31
5,853 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,853 GBP2024-03-31
5,853 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Corporation Tax Payable
Current
-2,526 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,620 GBP2024-03-31
1,693 GBP2023-03-31
Amounts owed to directors
Current
38,341 GBP2024-03-31
37,529 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
18,359 GBP2024-03-31
-3,469 GBP2023-03-31

  • CHANGE HARBOUR LTD
    Info
    Registered number 07574519
    Park House, 10 Montagu Gardens, Chelmsford CM1 6EB
    Private Limited Company incorporated on 2011-03-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.