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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 13
  • 1
    Round, Steven John, Mr.
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2013-03-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2017-02-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Cato, Joachim Leif
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hossack, Ian
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2016-10-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Hockly, Martin Kenneth
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2013-03-01 ~ 2017-10-16
    OF - Director → CIF 0
    Hockly, Martin Kenneth
    Individual (25 offsprings)
    Officer
    2013-03-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Lambe, Frank Patrick
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Lanphere, Scott Allen
    Born in December 1965
    Individual (45 offsprings)
    Officer
    2019-08-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Peplow, Michael David
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2015-10-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Johnson, Steven
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2013-12-17 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Clowes, Ian Terence
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2013-12-18 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    PCT LONDON LIMITED
    - now 11451339
    OMNIO LONDON LIMITED - 2021-12-21 11451339
    Keystone Law, 1st Floor, 48 Chancery Lane, London, England
    Liquidation Corporate (11 parents, 12 offsprings)
    Officer
    2019-08-28 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 13
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Liquidation Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANGE ACCOUNT LIMITED

Period: 2013-03-01 ~ 2026-02-13
Company number: 08425566
Registered name
CHANGE ACCOUNT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHANGE ACCOUNT LIMITED
    Info
    Registered number 08425566
    1 Liverpool Terrace, Worthing BN11 1TA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 and dissolved on 2026-02-13 (12 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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