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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 3
  • 1
    Keys, Paula Bridget Sarah
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Liljendahl, Anders Charles
    Born in September 1982
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Liljendahl, Anders
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    CONSENSUS GROUP HOLDINGS LIMITED
    12540112
    654, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    OF - Director → CIF 0
    2024-04-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Keys, Paula Bridget Sarah
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 3
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Forster, Michael
    Individual
    Officer
    2022-10-03 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2015-11-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    2015-11-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Jeffrey, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    2015-11-27 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Morgan, Edward Anthony
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Holman, Benjamin Trevor
    Director born in October 1988
    Individual
    Officer
    2023-12-01 ~ 2024-05-31
    OF - Director → CIF 0
    Holman, Benjamin Trevor
    Individual
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MYRIAD HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MYRIAD HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 09892549
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MYRIAD HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 09892549
    654, The Crescent, Colchester, England, CO4 9YQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MYRIAD HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 09892549
    654, The Crescent, Colchester, Essex, England, CO4 9YQ
    Private Limited Company in Companies House England & Wales, England
    CIF 2
  • MYRIAD HEALTHCARE HOLDINGS LTD
    S
    Registered number 9892549
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CONSENSUS (TRANCHE A) SERVICES LIMITED
    12648499
    654 The Crescent, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    CONSENSUS HOLDCO LIMITED
    08587560
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-12-14 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.