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
    Cruise, David Patrick
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr David Patrick Cruise
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Miles, Helena Rose
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Grahame Stuart
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Grahame Stuart Russell
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 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 GBP2024-02-29
1,055,350 GBP2023-04-30
Current Assets
71 GBP2024-02-29
488,998 GBP2023-04-30
Creditors
Amounts falling due within one year
-94,768 GBP2024-02-29
-78,545 GBP2023-04-30
Net Current Assets/Liabilities
-94,697 GBP2024-02-29
410,453 GBP2023-04-30
Total Assets Less Current Liabilities
960,756 GBP2024-02-29
1,465,803 GBP2023-04-30
Creditors
Amounts falling due after one year
-446,000 GBP2024-02-29
-721,875 GBP2023-04-30
Net Assets/Liabilities
513,256 GBP2024-02-29
742,428 GBP2023-04-30
Equity
513,256 GBP2024-02-29
742,428 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-02-29
02022-04-01 ~ 2023-04-30

Related profiles found in government register
  • CHANGE ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 14020078
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    Private Limited Company incorporated on 2022-04-01 (3 years 3 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
    2, 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
    2, 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
    18b New Quebec Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    804,278 GBP2024-02-29
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    16b New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -773,209 GBP2024-02-29
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.