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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
Active 4
  • 1
    Dudley, Benjamin James
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cruise, David Patrick
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Mr David Patrick Cruise
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russell, Grahame Stuart
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Grahame Stuart Russell
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Miles, Helena Rose
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHANGE ASSOCIATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,055,453 GBP2025-02-28
1,055,453 GBP2024-02-29
Current Assets
341,653 GBP2025-02-28
71 GBP2024-02-29
Creditors
Amounts falling due within one year
-19,751 GBP2025-02-28
-94,768 GBP2024-02-29
Net Current Assets/Liabilities
321,902 GBP2025-02-28
-94,697 GBP2024-02-29
Total Assets Less Current Liabilities
1,377,355 GBP2025-02-28
960,756 GBP2024-02-29
Creditors
Amounts falling due after one year
-242,625 GBP2025-02-28
-446,000 GBP2024-02-29
Net Assets/Liabilities
1,133,230 GBP2025-02-28
513,256 GBP2024-02-29
Equity
1,133,230 GBP2025-02-28
513,256 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
02023-05-01 ~ 2024-02-29

Related profiles found in government register
  • CHANGE ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 14020078
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHANGE ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 14020078
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHANGE ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 14020078
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RA
    Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address18b New Quebec Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    667,188 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address16b New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -995,604 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.