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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
    Noujoumi, Arash
    Coo born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address92, Gamla Tanneforsvägen, Linköping, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-10-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Williams, Gary Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 3
    Gibson, Lynn
    Chartered Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Kraglund, Jakob Holmen
    Chief Executive born in February 1967
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Ulander, Erik Peter Wilhelm
    Financial Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-05-06
    OF - Director → CIF 0
  • 6
    Cruickshank, John Durward
    Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 7
    Berglund, Carl Niklas Olovsson
    Cfo born in June 1963
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Pollock, Douglas Wallace Lawrence
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-12-01
    OF - Director → CIF 0
    Pollock, Douglas Wallace Lawrence
    Managing Director
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 9
    Mora Morrison, Tomas
    Businessman born in December 1966
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2017-09-14
    OF - Director → CIF 0
  • 10
    Meiner, Andrew Richard
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Seabrook, William Henry James
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2007-01-24
    OF - Director → CIF 0
    Seabrook, William Henry James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 12
    AndÅker, Lars Kristian
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Gille, Peter Jan
    Ceo born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 14
    PINCOTT LEE (PARTNERS) LLP - now
    PINCOTT LEE LLP
    - 2014-04-29
    icon of addressAirlie, Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2012-05-03 ~ 2022-02-28
    PE - Secretary → CIF 0
  • 15
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2007-06-15 ~ 2012-05-03
    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
Average Number of Employees
142024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Turnover/Revenue
2,201,447 GBP2024-01-01 ~ 2024-12-31
2,301,686 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-752,367 GBP2024-01-01 ~ 2024-12-31
-909,495 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,449,080 GBP2024-01-01 ~ 2024-12-31
1,392,191 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-596,909 GBP2024-01-01 ~ 2024-12-31
-720,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-835,457 GBP2024-01-01 ~ 2024-12-31
-647,594 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
16,714 GBP2024-01-01 ~ 2024-12-31
24,499 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,335 GBP2024-01-01 ~ 2024-12-31
7,065 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28 GBP2024-01-01 ~ 2024-12-31
4,408 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
26,021 GBP2024-01-01 ~ 2024-12-31
35,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-157,334 GBP2024-01-01 ~ 2024-12-31
-19,878 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
702,134 GBP2023-12-31
Property, Plant & Equipment
2,099 GBP2024-12-31
7,363 GBP2023-12-31
Fixed Assets
2,099 GBP2024-12-31
709,497 GBP2023-12-31
Debtors
Current
44,683 GBP2024-12-31
292,023 GBP2023-12-31
Cash at bank and in hand
25,733 GBP2024-12-31
371,278 GBP2023-12-31
Current Assets
70,416 GBP2024-12-31
663,301 GBP2023-12-31
Net Current Assets/Liabilities
-356,916 GBP2024-12-31
-906,980 GBP2023-12-31
Net Assets/Liabilities
-354,817 GBP2024-12-31
-197,483 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-354,819 GBP2024-12-31
-197,485 GBP2023-12-31
Equity
-354,817 GBP2024-12-31
-197,483 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,505 GBP2024-01-01 ~ 2024-12-31
6,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,105 GBP2024-12-31
32,286 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-15,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,006 GBP2024-12-31
24,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,099 GBP2024-12-31
7,363 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,704,792 GBP2024-12-31
1,704,792 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,704,792 GBP2024-12-31
1,002,658 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
170,479 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
702,134 GBP2023-12-31
Trade Debtors/Trade Receivables
2,550 GBP2024-12-31
224,085 GBP2023-12-31
Other Debtors
1,202 GBP2024-12-31
2,689 GBP2023-12-31
Prepayments
3,354 GBP2024-12-31
65,249 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
44,683 GBP2024-12-31
Amounts falling due within one year, Current
292,023 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • CAMBIO HEALTHCARE SYSTEMS LIMITED
    Info
    CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21
    Registered number 04550362
    icon of addressSalatin House, 19 Cedar Road, Sutton SM2 5DA
    Private Limited Company incorporated on 2002-10-01 (23 years 1 month). 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
    icon of addressThe 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
    icon of addressThe 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
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.