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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
Active 2
  • 1
    Mack, Oliver Simon
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Simon Mack
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mack, Laura
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Ms Laura Mack
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-05-22 ~ now
    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
parent relation
Company in focus

OM CHANGE & TRANSFORMATION LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,253 GBP2024-12-31
3,712 GBP2023-12-31
Debtors
16,923 GBP2024-12-31
35,634 GBP2023-12-31
Cash at bank and in hand
96,537 GBP2024-12-31
101,006 GBP2023-12-31
Current Assets
113,460 GBP2024-12-31
136,640 GBP2023-12-31
Creditors
Current
33,109 GBP2024-12-31
44,450 GBP2023-12-31
Net Current Assets/Liabilities
80,351 GBP2024-12-31
92,190 GBP2023-12-31
Total Assets Less Current Liabilities
82,604 GBP2024-12-31
95,902 GBP2023-12-31
Net Assets/Liabilities
82,041 GBP2024-12-31
95,197 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
81,941 GBP2024-12-31
95,097 GBP2023-12-31
Equity
82,041 GBP2024-12-31
95,197 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,713 GBP2024-12-31
10,254 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,253 GBP2024-12-31
3,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,410 GBP2024-12-31
35,207 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
513 GBP2024-12-31
427 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,923 GBP2024-12-31
35,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,501 GBP2024-12-31
6,843 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,958 GBP2024-12-31
29,343 GBP2023-12-31
Other Creditors
Current
6,650 GBP2024-12-31
8,264 GBP2023-12-31

Related profiles found in government register
  • OM CHANGE & TRANSFORMATION LTD
    Info
    Registered number 09050369
    Fusion Hive, North Shore Road, Stockton On Tees, Cleveland TS18 2NB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • OM CHANGE & TRANSFORMATION LTD
    S
    Registered number 09050369
    Fusion Hive, North Shore Road, Stockton On Tees, Cleveland, England, TS18 2NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fusion Hive, North Shore Road, Stockton On Tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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