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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 2
  • 1
    Fearnley, James Stanley
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr James Stanley Fearnley
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bynon, Andrew James
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2022-03-13 ~ 2023-09-30
    OF - Director → CIF 0
    Andrew James Bynon
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2021-04-27 ~ 2023-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHANGE UK GROUP LIMITED

Period: 2021-04-27 ~ 2024-09-17
Company number: 13361242
Registered name
CHANGE UK GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30

Related profiles found in government register
  • CHANGE UK GROUP LIMITED
    Info
    Registered number 13361242
    Unit 5 Ainsworth Mill 29 Bury New Road, Breightmet, Bolton BL2 6QE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 and dissolved on 2024-09-17 (3 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-26
    CIF 0
  • CHANGE UK GROUP LTD
    S
    Registered number 13361242
    Unit 5, The Mill, 29 Bury New Road, Bolton, United Kingdom, BL2 6QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MILL COFFEE HOUSE LTD
    14076536
    Unit 3 Lever Grove, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ 2023-08-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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