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
    Whitmore, Mark Douglas
    Management Consultant born in April 1968
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Douglas Whitmore
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Louise Elizabeth Whitmore
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Carter, John
    Director born in February 1970
    Individual (210 offsprings)
    Officer
    2015-02-12 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Whitmore, Louise Elizabeth
    Housewifr born in September 1970
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

RD CHANGE CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
812 GBP2020-04-30
2,099 GBP2019-04-30
Debtors
2,239 GBP2020-04-30
13,603 GBP2019-04-30
Cash at bank and in hand
23,560 GBP2020-04-30
16,508 GBP2019-04-30
Current Assets
25,799 GBP2020-04-30
30,111 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-26,356 GBP2020-04-30
-29,078 GBP2019-04-30
Net Current Assets/Liabilities
-557 GBP2020-04-30
1,033 GBP2019-04-30
Total Assets Less Current Liabilities
255 GBP2020-04-30
3,132 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
155 GBP2020-04-30
3,032 GBP2019-04-30
Equity
255 GBP2020-04-30
3,132 GBP2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-04-30
32018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Other
5,015 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,203 GBP2020-04-30
2,917 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,286 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Other
812 GBP2020-04-30
2,099 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
13,201 GBP2019-04-30
Other Debtors
Current
2,239 GBP2020-04-30
402 GBP2019-04-30
Trade Creditors/Trade Payables
Current
2,136 GBP2019-04-30
Corporation Tax Payable
16,985 GBP2020-04-30
18,854 GBP2019-04-30
Other Taxation & Social Security Payable
4,096 GBP2020-04-30
6,166 GBP2019-04-30
Other Creditors
Current
5,275 GBP2020-04-30
1,922 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30

  • RD CHANGE CONSULTING LTD
    Info
    Registered number 09435741
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herts WD3 1DS
    Private Limited Company incorporated on 2015-02-12 and dissolved on 2023-04-04 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.