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 4
  • 1
    Rees, James Timothy
    Company Director born in April 1988
    Individual (12 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr James Timothy Rees
    Born in April 1988
    Individual (12 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shakespeare, Richard Samuel Joseph
    Company Director born in June 1990
    Individual (8 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Richard Samuel Joseph Shakespeare
    Born in June 1990
    Individual (8 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whalley, Natalie Clare
    Company Director born in July 1989
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Miss Natalie Whalley
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Carrington, Joshua Martin
    Company Director born in July 1990
    Individual (5 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Joshua Martin Carrington
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Scott, Argo
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2022-09-08
    OF - Director → CIF 0
    Mr Argo Scott
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2021-12-17 ~ 2022-09-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHANGELAB HQ LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,425 GBP2023-07-31
7,767 GBP2022-07-31
Debtors
Current
74,783 GBP2023-07-31
219,076 GBP2022-07-31
Cash at bank and in hand
146,625 GBP2023-07-31
24,934 GBP2022-07-31
Current Assets
221,408 GBP2023-07-31
244,010 GBP2022-07-31
Net Current Assets/Liabilities
12,551 GBP2023-07-31
16,782 GBP2022-07-31
Total Assets Less Current Liabilities
15,976 GBP2023-07-31
24,549 GBP2022-07-31
Net Assets/Liabilities
15,020 GBP2023-07-31
22,996 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
16,972 GBP2023-07-31
16,836 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
16,972 GBP2023-07-31
16,836 GBP2022-07-31
Property, Plant & Equipment - Disposals
Other
-1,300 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-1,300 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,547 GBP2023-07-31
9,069 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,547 GBP2023-07-31
9,069 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,461 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,461 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-983 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-983 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
3,425 GBP2023-07-31
7,767 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2023-07-31
207,293 GBP2022-07-31
Other Debtors
Current
62,783 GBP2023-07-31
11,783 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
660 GBP2022-07-31
Trade Creditors/Trade Payables
19,574 GBP2022-07-31
Taxation/Social Security Payable
150,070 GBP2023-07-31
154,826 GBP2022-07-31
Accrued Liabilities
32,807 GBP2023-07-31
17,938 GBP2022-07-31
Other Creditors
25,980 GBP2023-07-31
34,230 GBP2022-07-31
Other Remaining Borrowings
Current
660 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-07-31
500 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 3 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 4 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Number of Shares Issued (Fully Paid)
800 shares2023-07-31
1,000 shares2022-07-31
Nominal value of allotted share capital
8 GBP2022-08-01 ~ 2023-07-31
10 GBP2021-08-01 ~ 2022-07-31
  • CHANGELAB HQ LTD
    Info
    Registered number 11449760
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2018-07-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.