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
    Liljendahl, Anders Charles
    Chief Financial Officer 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
  • 2
    Keys, Paula Bridget Sarah
    Chief Executive born in April 1964
    Individual (27 offsprings)
    Officer
    2022-07-31 ~ now
    OF - director → CIF 0
  • 3
    654, The Crescent, Colchester Business Park, Colchester, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    2015-11-27 ~ 2020-12-14
    OF - director → CIF 0
  • 2
    Jeffrey, Paul Anthony Keith
    Accountant born in December 1966
    Individual (120 offsprings)
    Officer
    2015-11-27 ~ 2020-12-14
    OF - director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2015-11-27 ~ 2020-12-14
    OF - director → CIF 0
  • 4
    Keys, Paula Bridget Sarah
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    OF - secretary → CIF 0
  • 5
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Morgan, Edward Anthony
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-07-31
    OF - director → CIF 0
  • 9
    Forster, Michael
    Individual
    Officer
    2022-10-03 ~ 2023-03-01
    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 (9 years 6 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
  • 654 The Crescent, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.