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
Active 2
  • 1
    Cato, Joachim Leif
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFloor 8 Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Johnson, Steven
    Ceo born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Hossack, Ian
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Round, Steven John, Mr.
    Consultant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Clowes, Ian Terence
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Hockly, Martin Kenneth
    Chief Executive born in January 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-10-16
    OF - Director → CIF 0
    Hockly, Martin Kenneth
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Hunter, David John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Peplow, Michael David
    Chief Operations Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Lambe, Frank Patrick
    Company Chairman born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    OMNIO LONDON LIMITED - 2021-12-21
    icon of addressKeystone Law, 1st Floor, 48 Chancery Lane, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2019-08-28 ~ 2022-11-10
    PE - Director → CIF 0
  • 11
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-04 ~ 2019-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANGE ACCOUNT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHANGE ACCOUNT LIMITED
    Info
    Registered number 08425566
    icon of address1 Liverpool Terrace, Worthing BN11 1TA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.