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
    Lithander, Wilhelm Sebastian
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
    Wilhelm Sebastian Lithander
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kepka, Michaela
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
    Michaela Kepka
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2021-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2021-06-21 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Erbeznik, Johann
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2021-06-21 ~ 2021-10-11
    OF - director → CIF 0
    Johann Erbeznik
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEYOND CHANGE MANAGEMENT LTD

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000,000 GBP2023-06-30
50,000,000 GBP2022-06-30
Net Assets/Liabilities
50,000,000 GBP2023-06-30
50,000,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1,000,000 GBP/shares2022-07-01 ~ 2023-06-30
Equity
50,000,000 GBP2023-06-30
50,000,000 GBP2022-06-30

  • BEYOND CHANGE MANAGEMENT LTD
    Info
    Registered number 13468030
    50 Salisbury Road, Hounslow/greater London TW4 6JQ
    Private Limited Company incorporated on 2021-06-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.