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
    Noujoumi, Arash
    Coo born in September 1977
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    92, Gamla Tanneforsvägen, Linköping, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hewitt, Robert David
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Williams, Gary Scott
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 3
    Pollock, Douglas Wallace Lawrence
    Managing Director born in October 1963
    Individual
    Officer
    2007-01-08 ~ 2007-12-01
    OF - Director → CIF 0
    Pollock, Douglas Wallace Lawrence
    Managing Director
    Individual
    Officer
    2007-01-08 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 4
    Gille, Peter Jan
    Ceo born in August 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Cruickshank, John Durward
    Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Mora Morrison, Tomas
    Businessman born in December 1966
    Individual
    Officer
    2003-01-16 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Berglund, Carl Niklas Olovsson
    Cfo born in June 1963
    Individual
    Officer
    2008-09-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Gibson, Lynn
    Chartered Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Meiner, Andrew Richard
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    AndÅker, Lars Kristian
    Company Director born in November 1948
    Individual
    Officer
    2015-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Kraglund, Jakob Holmen
    Chief Executive born in February 1967
    Individual
    Officer
    2014-03-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Seabrook, William Henry James
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-01-24
    OF - Director → CIF 0
    Seabrook, William Henry James
    Director
    Individual (3 offsprings)
    Officer
    2004-09-25 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 13
    Ulander, Erik Peter Wilhelm
    Financial Director born in August 1970
    Individual
    Officer
    2007-06-15 ~ 2008-05-06
    OF - Director → CIF 0
  • 14
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2007-06-15 ~ 2012-05-03
    PE - Secretary → CIF 0
  • 15
    PINCOTT LEE (PARTNERS) LLP - now
    PINCOTT LEE LLP
    - 2014-04-29
    Airlie, Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-03 ~ 2022-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBIO HEALTHCARE SYSTEMS LIMITED

Previous name
CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,303,730 GBP2020-12-31
1,504,261 GBP2019-12-31
Property, Plant & Equipment
3,976 GBP2020-12-31
3,561 GBP2019-12-31
Fixed Assets - Investments
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Fixed Assets
1,308,706 GBP2020-12-31
1,508,822 GBP2019-12-31
Debtors
252,026 GBP2020-12-31
220,923 GBP2019-12-31
Cash at bank and in hand
114,859 GBP2020-12-31
182,639 GBP2019-12-31
Current Assets
366,885 GBP2020-12-31
403,562 GBP2019-12-31
Net Current Assets/Liabilities
-1,486,349 GBP2020-12-31
-1,697,321 GBP2019-12-31
Total Assets Less Current Liabilities
-177,643 GBP2020-12-31
-188,499 GBP2019-12-31
Net Assets/Liabilities
-177,643 GBP2020-12-31
-188,499 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-177,645 GBP2020-12-31
-188,501 GBP2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,704,792 GBP2020-12-31
1,704,792 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
401,062 GBP2020-12-31
200,531 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
200,531 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
1,303,730 GBP2020-12-31
1,504,261 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,971 GBP2020-12-31
57,954 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,995 GBP2020-12-31
54,393 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,602 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
3,976 GBP2020-12-31
3,561 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
135,101 GBP2020-12-31
115,592 GBP2019-12-31
Prepayments/Accrued Income
Current
103,494 GBP2020-12-31
101,225 GBP2019-12-31
Other Debtors
Current
13,431 GBP2020-12-31
4,106 GBP2019-12-31
Trade Creditors/Trade Payables
Current
91,048 GBP2020-12-31
68,774 GBP2019-12-31
Corporation Tax Payable
Current
44,723 GBP2020-12-31
Other Taxation & Social Security Payable
Current
135,386 GBP2020-12-31
41,524 GBP2019-12-31
Other Creditors
Current
5,319 GBP2020-12-31
132,300 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
495,458 GBP2020-12-31
405,709 GBP2019-12-31
Amounts owed to group undertakings
Current
1,081,300 GBP2020-12-31
1,452,576 GBP2019-12-31
Related profiles found in government register
  • CAMBIO HEALTHCARE SYSTEMS LIMITED
    Info
    CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21
    Registered number 04550362
    Salatin House, 19 Cedar Road, Sutton SM2 5DA
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CAMBIO HEALTHCARE SYSTEMS LTD
    S
    Registered number missing
    The Blade 3rd Floor, Abbey Square, Reading, England, RG1 3BE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CY HEALTH LTD - 2009-09-07
    C-Y HEALTH LIMITED - 2009-02-19
    The Blade 3rd Floor, Abbey Square, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.