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 3
  • 1
    Richards, Billy Brantingham
    Director born in January 1998
    Individual (15 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Billy Brantingham Richards
    Born in January 1998
    Individual (15 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Unit 999, 360 Bay Street, Toronto, M5h 2v6, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    999-360, Bay Street, Toronto, M5h 2v6, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-07-14 ~ 2023-03-17
    PE - Secretary → CIF 0
  • 2
    F&A SECRETARIES LTD - 2020-07-10
    F&A CO SEC SERVICES LTD - 2020-01-27
    C/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-05-10 ~ 2023-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANGEBLOCK GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
5,820 GBP2023-12-31
6,131 GBP2022-12-31
Debtors
Current
238,540 GBP2023-12-31
130,688 GBP2022-12-31
Cash at bank and in hand
97,842 GBP2023-12-31
747 GBP2022-12-31
Current Assets
336,382 GBP2023-12-31
131,435 GBP2022-12-31
Net Current Assets/Liabilities
-13,321 GBP2023-12-31
-143,696 GBP2022-12-31
Total Assets Less Current Liabilities
-7,501 GBP2023-12-31
-137,565 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,771,829 GBP2023-12-31
-607,393 GBP2022-12-31
Net Assets/Liabilities
-1,779,330 GBP2023-12-31
-744,958 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,970 GBP2023-12-31
8,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,970 GBP2023-12-31
8,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,150 GBP2023-12-31
1,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,150 GBP2023-12-31
1,988 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,820 GBP2023-12-31
6,131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,195 GBP2023-12-31
Other Debtors
Current
214,345 GBP2023-12-31
Other Debtors
130,688 GBP2022-12-31
Debtors
130,688 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
215,942 shares2023-12-31
215,942 shares2022-12-31

Related profiles found in government register
  • CHANGEBLOCK GROUP HOLDINGS LIMITED
    Info
    Registered number 13384868
    102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 2021-05-10 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CHANGEBLOCK GROUP HOLDINGS LIMITED
    S
    Registered number 13384868
    102, Fulham Palace Road, London, England, W6 9PL
    CIF 1
  • CHANGEBLOCK GROUP HOLDINGS LIMITED
    S
    Registered number 13384868
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-01 ~ 2023-02-14
    CIF 3 - Director → ME
  • 2
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-01 ~ 2023-03-17
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.