logo
explain how to read the page

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 5
  • 1
    Hanson, Timothy Andrew
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Timothy Andrew Hanson
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2017-10-27 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hanson, Alison Mary
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2021-06-01
    OF - Director → CIF 0
    Hanson, Alison Mary
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mrs Alison Mary Hanson
    Born in July 1972
    Individual (2 offsprings)
    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 (1 offspring)
    Officer
    2011-03-22 ~ 2017-10-27
    OF - Secretary → CIF 0
    Mrs Catherine Ann Thompson
    Born in January 1968
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Simon Peter
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Simon Peter Thompson
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bennett, David Alan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr David Alan Bennett
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANGE HARBOUR LTD

Period: 2011-03-22 ~ now
Company number: 07574519
Registered name
CHANGE HARBOUR LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
14,205 GBP2025-03-31
22,605 GBP2024-03-31
Cash at bank and in hand
61 GBP2025-03-31
5,459 GBP2024-03-31
Current Assets
14,266 GBP2025-03-31
28,064 GBP2024-03-31
Net Current Assets/Liabilities
-25,651 GBP2025-03-31
-16,370 GBP2024-03-31
Total Assets Less Current Liabilities
-25,651 GBP2025-03-31
-16,370 GBP2024-03-31
Net Assets/Liabilities
-25,651 GBP2025-03-31
-36,110 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
-25,671 GBP2025-03-31
-36,130 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,853 GBP2025-03-31
5,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,853 GBP2025-03-31
5,853 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,205 GBP2025-03-31
22,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109 GBP2025-03-31
-1 GBP2024-03-31
Corporation Tax Payable
Current
-2,526 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,200 GBP2025-03-31
8,620 GBP2024-03-31
Amounts owed to directors
Current
37,608 GBP2025-03-31
38,341 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
18,359 GBP2024-03-31

  • CHANGE HARBOUR LTD
    Info
    Registered number 07574519
    Park House, 10 Montagu Gardens, Chelmsford CM1 6EB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.