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
    Dixon, Bruce Harrison
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2022-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldstein, Stuart
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Harris, Maria
    Individual
    Officer
    2023-08-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Shanahan, Tim
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2023-12-27 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Lokhandwala, Hozefa Shabbir
    Director born in January 1975
    Individual
    Officer
    2023-10-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Mr Shane Emerson Smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2019-06-04 ~ 2021-08-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Delport, Dominique
    Executive born in November 1967
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Goldstein, Stuart
    Head Of Business & Legal Affairs born in May 1973
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Guberman, Jason
    Individual
    Officer
    2023-12-11 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 8
    Simon, Holger
    Director born in May 1974
    Individual
    Officer
    2020-12-09 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

CHANGE INCORPORATED UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHANGE INCORPORATED UK LIMITED
    Info
    Registered number 12031937
    2-6 New North Place, London EC2A 4JA
    Private Limited Company incorporated on 2019-06-04 and dissolved on 2025-02-18 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    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.