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
    Noble, Andrew Fraser
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Emslie, Alasdair John, Dr
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    HEALTH PARTNERS (OH) LTD - 2022-03-04
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    9,396,522 GBP2021-07-31
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Grumitt, John Paul George
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Trenell, Michael Iain
    Medical Researcher born in September 1975
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Roxborough, Heather
    Investment Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Fockema Andreae-fokma, Florentine
    Investment Partner born in October 1979
    Individual
    Officer
    2018-12-06 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Marmion, Damien Vincent, Dr
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Barnes, Simon Andrew, Dr
    Venture Capital Fund Manager born in April 1969
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Robson, Christina Louise
    Executive Director Of Business And Development born in December 1962
    Individual
    Officer
    2016-06-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Wright, Nicholas George
    University Professor born in November 1965
    Individual
    Officer
    2016-06-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Maybrook House, Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-08-25 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 10
    5, Marble Arch, London, England
    Active Corporate
    Person with significant control
    2016-08-25 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    TIMEC 1248 LIMITED - 2010-02-03
    Maybrook House, Grainger Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-08-25 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHANGING HEALTH LIMITED

Previous name
WB CLINIC LIMITED - 2015-12-21
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Equity
0 GBP2022-03-31
0 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • CHANGING HEALTH LIMITED
    Info
    WB CLINIC LIMITED - 2015-12-21
    Registered number 09922269
    The Roller Mill, Mill Lane, Uckfield TN22 5AA
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.