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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 6
  • 1
    Henshall, Gregory
    Director born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Paul Neil, Dr
    Consultant Physician born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-18 ~ now
    OF - Director → CIF 0
    Harden, Paul Neil, Dr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Nix, David
    Managing Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Daley
    Director born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Neuberger, James Max, Professor
    Medical Consultant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Evans, Christine Mary, Dr
    Retired Urological Surgeon born in May 1943
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Wright, Maree, Dr
    Anaesthetist born in November 1965
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Bright, Joanna
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Hosford, Elizabeth Jane
    Musician born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Pettitt, Raymond Walter
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Holt, Lynne
    Clinical Transplant Coordinator born in February 1956
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Riad, Hany
    Consultant Surgeon born in August 1949
    Individual
    Officer
    icon of calendar 2009-06-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Eddy, Andrew
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-12 ~ 2017-08-31
    OF - Director → CIF 0
    Eddy, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-12 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Jackson, Karen Elizabeth
    Solicitor born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2010-04-22
    OF - Director → CIF 0
    Jackson, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-06 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 10
    Young, Orien
    Retired Government Officer born in May 1931
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Griffin, Peter John Anthony
    Retired Surgeon born in July 1946
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Gill, William Ian
    Management Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2009-06-04
    OF - Director → CIF 0
    Gill, William Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 13
    Smith, Neil
    Accountant born in December 1981
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2013-09-01
    OF - Director → CIF 0
  • 14
    Symonds, Jeremy Patrick
    Internal Auditor born in March 1950
    Individual
    Officer
    icon of calendar 2010-12-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Pitman, Richard Thomas
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    French, John Walker
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-03-18 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Slapak, Maurice
    Retired Transplant Surgeon born in February 1930
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2012-03-18
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPLANT SPORT UK

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
767 GBP2017-12-31
1,280 GBP2016-12-31
Current Assets
242,453 GBP2017-12-31
222,707 GBP2016-12-31
Creditors
Amounts falling due within one year
-60,403 GBP2017-12-31
-50,464 GBP2016-12-31
Net Current Assets/Liabilities
182,050 GBP2017-12-31
172,243 GBP2016-12-31
Total Assets Less Current Liabilities
182,817 GBP2017-12-31
173,523 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
182,817 GBP2017-12-31
173,523 GBP2016-12-31
Equity
182,817 GBP2017-12-31
173,523 GBP2016-12-31

  • TRANSPLANT SPORT UK
    Info
    Registered number 06769099
    icon of addressBlack Country House, Rounds Green Road, Oldbury B69 2DG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2008-12-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.