logo
explain how to read the page

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 14
  • 1
    Roxborough, Heather
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-08-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Andrew Fraser
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Trenell, Michael Iain
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2021-01-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Robson, Christina Louise
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 7
    Barnes, Simon Andrew, Dr
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2016-12-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Fockema Andreae-fokma, Florentine
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2023-06-15
    OF - Director → CIF 0
  • 9
    Wright, Nicholas George
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Grumitt, John Paul George
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    HEALTH PARTNERS GROUP LIMITED
    - now 10284664
    HEALTH PARTNERS (OH) LTD - 2022-03-04
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    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
  • 12
    NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
    - now 07067080 07066970
    TIMEC 1248 LIMITED - 2010-02-03
    Maybrook House, Grainger Street, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-08-25 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 13
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Maybrook House, Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (22 parents, 42 offsprings)
    Person with significant control
    2016-08-25 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 14
    TATE & LYLE VENTURES II LP
    LP015334 LP011461
    5, Marble Arch, London, England
    Active Corporate (1 offspring)
    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
parent relation
Company in focus

CHANGING HEALTH LIMITED

Period: 2015-12-21 ~ now
Company number: 09922269 08536329
Registered names
CHANGING HEALTH LIMITED - now 08536329
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.