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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 11
  • 1
    Berglund, Carl Niklas Olovsson
    Cfo born in June 1963
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Warren, Jennifer Jane
    Administrator born in January 1956
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2008-10-31
    OF - Director → CIF 0
    Warren, Jennifer Jane
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Rankin, Stuart Robertson
    Program Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2017-06-30
    OF - Director → CIF 0
    Stuart Robertson Rankin
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bird, Mark Peter
    Health Sector born in May 1964
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Rankin, Debra Mary
    Hr Services Manager born in April 1964
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Austin, Nigel Peter
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Nigel Peter Austin
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Warren, Tim John Graham
    It Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Gille, Peter Jan
    Ceo born in August 1962
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Noujoumi, Arash
    Coo born in September 1977
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Noujoumi, Arash
    Coo born in September 1997
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 10
    PINCOTT LEE (ACCOUNTANTS) LTD
    08913638
    Airlie, Lovel Road, Winkfield, Windsor, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 11
    CAMBIO HEALTHCARE SYSTEMS LTD
    CAMBIO HEALTHCARE SYSTEMS LIMITED - now 04550362
    CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21
    The Blade 3rd Floor, Abbey Square, Reading, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAYDER LIMITED

Period: 2009-09-07 ~ 2024-03-12
Company number: 06597425
Registered names
CAYDER LIMITED - Dissolved
CY HEALTH LTD - 2009-09-07
C-Y HEALTH LIMITED - 2009-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Current Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31

  • CAYDER LIMITED
    Info
    CY HEALTH LTD - 2009-09-07
    C-Y HEALTH LIMITED - 2009-09-07
    Registered number 06597425
    The Blade 3rd Floor, Abbey Square, Reading RG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 and dissolved on 2024-03-12 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.