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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 9
  • 1
    Kelly, Eugene Michael
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2018-11-02
    OF - Director → CIF 0
    Kelly, Eugene Michael
    Company Director born in March 1952
    Individual (4 offsprings)
    2018-11-13 ~ 2025-09-04
    OF - Director → CIF 0
    Mr Eugene Michael Kelly
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2019-05-23 ~ 2025-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baigent, Zach Alexander
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Baigent, Ross Martin
    Born in August 1955
    Individual (27 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Baigent, Ross Martin
    Director born in August 1955
    Individual (27 offsprings)
    2017-03-16 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Ross Martin Baigent
    Born in August 1955
    Individual (27 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mattu, Tajinder Singh
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Paul Stanley
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Reid, Paul Stanley
    Finance Director born in March 1968
    Individual (33 offsprings)
    2017-04-06 ~ 2018-11-02
    OF - Director → CIF 0
    Reid, Paul Stanley
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Chetwynd Talbot, Charles Henry John Benedict Crofton, Lord
    Born in December 1952
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Andrew William
    Director born in May 1951
    Individual (36 offsprings)
    Officer
    2017-02-06 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Andrew William Thompson
    Born in May 1951
    Individual (36 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Kelly, Dominic Noel David Miles Charles
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Hateley, Sophie Margaret
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2018-11-13
    OF - Director → CIF 0
parent relation
Company in focus

THERMACHANGE LTD

Period: 2017-02-06 ~ now
Company number: 10601017
Registered name
THERMACHANGE LTD - now
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Fixed Assets
56,978 GBP2025-02-28
56,978 GBP2024-02-28
Current Assets
315,024 GBP2025-02-28
2,363 GBP2024-02-28
Creditors
Current
-627,597 GBP2025-02-28
-312,497 GBP2024-02-28
Net Current Assets/Liabilities
-74,637 GBP2025-02-28
-301,384 GBP2024-02-28
Total Assets Less Current Liabilities
-17,659 GBP2025-02-28
-244,406 GBP2024-02-28
Accrued Liabilities/Deferred Income
-650 GBP2025-02-28
-780 GBP2024-02-28
Net Assets/Liabilities
-18,309 GBP2025-02-28
-245,186 GBP2024-02-28
Equity
-18,309 GBP2025-02-28
-245,186 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28

  • THERMACHANGE LTD
    Info
    Registered number 10601017
    Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool L5 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.