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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
    Thomson, Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Frances
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
    Mrs Frances Campbell
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-08-19 ~ 2005-08-22
    PE - Nominee Director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-08-19 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGE 1ST LTD.

Previous name
PICKLIST LTD - 2005-09-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
17,300 GBP2024-01-31
4,233 GBP2023-01-31
Current Assets
17,300 GBP2024-01-31
4,233 GBP2023-01-31
Net Current Assets/Liabilities
8,394 GBP2024-01-31
2,086 GBP2023-01-31
Total Assets Less Current Liabilities
8,394 GBP2024-01-31
2,086 GBP2023-01-31
Net Assets/Liabilities
8,394 GBP2024-01-31
2,086 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
8,392 GBP2024-01-31
2,084 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,461 GBP2024-01-31
2,461 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,461 GBP2024-01-31
2,461 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2023-01-31
Corporation Tax Payable
Current
829 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
716 GBP2024-01-31
471 GBP2023-01-31
Amounts owed to directors
Current
7,361 GBP2024-01-31
1,675 GBP2023-01-31

  • CHANGE 1ST LTD.
    Info
    PICKLIST LTD - 2005-09-23
    Registered number SC289188
    icon of address15 Pilgrims Hill, Linlithgow, West Lothian EH49 7LN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.