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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 16
  • 1
    Jones, Graham Patrick
    Born in September 1955
    Individual (1 offspring)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Snider, Kenneth, Dr
    Born in September 1948
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Kirtley, Michael Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    2015-02-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Foster, Alan
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Young, Gillian Claire
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Daisy
    Born in May 1985
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Pears, Melanie Louise
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Pears, Melanie Louise
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Susan Lorraine
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Keith Donald
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2020-01-25
    OF - Director → CIF 0
  • 10
    Tynan, Paul Francis, Dr
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2017-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Emerton, David Glatton Charles
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Keane Obe, Paul, Professor
    Born in June 1964
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 13
    Tynan, Janet Louise
    Born in June 1961
    Individual (1 offspring)
    Officer
    2017-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Randall, Catherine
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Pugh, Edwin John
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2015-12-21
    OF - Director → CIF 0
    2018-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Jones, Daniel Patrick
    Born in February 1992
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM HEALTHCARE CAMBODIA LTD

Period: 2013-02-26 ~ now
Company number: 08419289
Registered name
TRANSFORM HEALTHCARE CAMBODIA LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
86101 - Hospital Activities
Brief company account
Current Assets
19,406 GBP2025-02-28
13,560 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
19,406 GBP2025-02-28
13,560 GBP2024-02-28
Total Assets Less Current Liabilities
19,406 GBP2025-02-28
13,560 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
19,406 GBP2025-02-28
13,560 GBP2024-02-28
Equity
19,406 GBP2025-02-28
13,560 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • TRANSFORM HEALTHCARE CAMBODIA LTD
    Info
    Registered number 08419289
    1 Eden Park, Lancaster LA1 4SJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-26 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 April 2026 and licensed under the Open Government Licence v3.0.