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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 2
  • 1
    Cuthbert, Thomas Andrew
    Born in August 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
    Cuthbert, Thomas Andrew
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    THE CHANGE IMPACT GROUP LIMITED
    icon of address40, Railway Street, Lisburn, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Thomas Andrew Cuthbert
    Born in August 1982
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wall, Gavan James
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Gavan James Wall
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2024-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CHANGE INNOVATION SERVICES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
96,583 GBP2024-12-31
109,167 GBP2023-12-31
Fixed Assets
96,583 GBP2024-12-31
109,167 GBP2023-12-31
Debtors
1,212,297 GBP2024-12-31
920,433 GBP2023-12-31
Cash at bank and in hand
34,317 GBP2024-12-31
144,416 GBP2023-12-31
Current Assets
1,246,614 GBP2024-12-31
1,064,849 GBP2023-12-31
Creditors
-604,539 GBP2024-12-31
-680,202 GBP2023-12-31
Net Current Assets/Liabilities
642,075 GBP2024-12-31
384,647 GBP2023-12-31
Total Assets Less Current Liabilities
738,658 GBP2024-12-31
493,814 GBP2023-12-31
Net Assets/Liabilities
738,658 GBP2024-12-31
493,814 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
738,656 GBP2024-12-31
493,812 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
122,333 GBP2024-12-31
122,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,750 GBP2024-12-31
13,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,584 GBP2024-01-01 ~ 2024-12-31

  • THE CHANGE INNOVATION SERVICES LTD
    Info
    Registered number NI662789
    icon of address40 Railway Street, Lisburn, Antrim BT28 1XE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.