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 1
  • Raven, Raven
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
    Mr Raven Raven
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ward, Darius John
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2020-07-01
    OF - director → CIF 0
  • 2
    Zannetou, Damien Lee Andre
    Director born in October 1979
    Individual (16 offsprings)
    Officer
    2018-10-25 ~ 2019-02-12
    OF - director → CIF 0
    Mr Damien Lee Andre Zannetou
    Born in October 1979
    Individual (16 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    AENEA GROUP HOLDINGS LTD - now
    ANESIS GROUP HOLDINGS LTD - 2015-09-09
    First Floor, Thavies Inn House, Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-10-25 ~ 2019-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHANGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,917 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,383 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,383 GBP2021-10-31
Property, Plant & Equipment
Motor vehicles
13,534 GBP2021-10-31
Other Investments Other Than Loans
Non-current
9,232 GBP2021-10-31
Property, Plant & Equipment
13,534 GBP2021-10-31
Fixed Assets - Investments
9,232 GBP2021-10-31
Fixed Assets
22,766 GBP2021-10-31
Debtors
62,912 GBP2021-10-31
Cash at bank and in hand
20,235 GBP2021-10-31
15,599 GBP2020-10-31
Current Assets
83,147 GBP2021-10-31
15,599 GBP2020-10-31
Creditors
Amounts falling due within one year
120,544 GBP2021-10-31
41,436 GBP2020-10-31
Net Current Assets/Liabilities
37,397 GBP2021-10-31
25,837 GBP2020-10-31
Total Assets Less Current Liabilities
-14,631 GBP2021-10-31
-25,837 GBP2020-10-31
Creditors
Amounts falling due after one year
45,833 GBP2021-10-31
50,000 GBP2020-10-31
Net Assets/Liabilities
-60,464 GBP2021-10-31
-75,837 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
-60,564 GBP2021-10-31
-75,937 GBP2020-10-31
Equity
-60,464 GBP2021-10-31
-75,837 GBP2020-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
16,917 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,383 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,383 GBP2021-10-31
Amounts invested in assets
Additions to investments, Non-current
9,232 GBP2021-10-31
Cost valuation, Non-current
9,232 GBP2021-10-31
Non-current
9,232 GBP2021-10-31
Trade Debtors/Trade Receivables
7,355 GBP2021-10-31
Amounts owed by group undertakings and participating interests
26,644 GBP2021-10-31
Other Debtors
28,913 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,979 GBP2021-10-31
13,937 GBP2020-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,298 GBP2021-10-31
18,485 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,816 GBP2020-10-31
Other Creditors
Amounts falling due within one year
8,267 GBP2021-10-31
198 GBP2020-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
45,833 GBP2021-10-31
50,000 GBP2020-10-31
Related profiles found in government register
  • CHANGE HOLDINGS LIMITED
    Info
    Registered number 11642572
    Kingfisher House, Hurstwood Lane, Haywards Heath RH17 7QX
    Private Limited Company incorporated on 2018-10-25 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-24
    CIF 0
  • CHANGE HOLDINGS LIMITED
    S
    Registered number 11642572
    1st Floor, Thavies Inn House, Holborn Circus, London, EC1N 2HA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CHANGE HOLDINGS LIMITED
    S
    Registered number 11642572
    First Floor, Thavies Inn House, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited Company in Companies House, England & Wales
    CIF 2
  • CHANGE HOLDINGS LIMITED
    S
    Registered number 11642572
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,523 GBP2021-10-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CHANGE LIFE LIMITED - 2018-12-18
    First Floor, Thavies Inn House, Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-01-07 ~ 2022-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.