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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 3
  • 1
    Forrest, Lisa Ann
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Forrest
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott, William Michael
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2014-06-25 ~ 2015-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANGE STATE LIMITED

Period: 2014-06-25 ~ now
Company number: 09101978
Registered name
CHANGE STATE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,088 GBP2025-06-30
1,158 GBP2024-06-30
Fixed Assets
1,088 GBP2025-06-30
1,158 GBP2024-06-30
Trade Debtors/Trade Receivables
118,724 GBP2025-06-30
121,934 GBP2024-06-30
Cash at bank and in hand
13,039 GBP2025-06-30
19,937 GBP2024-06-30
Current Assets
131,763 GBP2025-06-30
141,871 GBP2024-06-30
Net Current Assets/Liabilities
47,030 GBP2025-06-30
Total Assets Less Current Liabilities
48,118 GBP2025-06-30
52,194 GBP2024-06-30
Net Assets/Liabilities
48,118 GBP2025-06-30
52,194 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
47,118 GBP2025-06-30
51,194 GBP2024-06-30
Equity
48,118 GBP2025-06-30
52,194 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,245 GBP2025-06-30
2,951 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,157 GBP2025-06-30
1,793 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
364 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,800 GBP2025-06-30
14,010 GBP2024-06-30
Other Debtors
Amounts falling due within one year
107,924 GBP2025-06-30
107,924 GBP2024-06-30
Debtors
Amounts falling due within one year
118,724 GBP2025-06-30
121,934 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
82,712 GBP2025-06-30
89,305 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,021 GBP2025-06-30
1,530 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • CHANGE STATE LIMITED
    Info
    Registered number 09101978
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.