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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
    Ms Rebecca Sanchis Marin
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cubbin, David Allan
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Batool, Gulshan
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Siemens, Bjoern Von
    Born in March 1983
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2023-09-01
    OF - Director → CIF 0
    Von Siemens, Bjoern Felix
    Born in March 1983
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Bjoern Felix Von Siemens
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2022-12-21 ~ 2025-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Von Siemens, Leah Isabelle
    Born in June 1988
    Individual
    Officer
    icon of calendar 2021-08-05 ~ 2023-11-28
    OF - Director → CIF 0
    Ms Leah Isabelle Von Siemens
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2021-08-05 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH TRANSFORMATION PARTNERS LTD.

Previous name
L.B. VON SIEMENS FAMILY OFFICE LTD - 2024-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,479 GBP2023-12-31
10,859 GBP2022-12-31
Current Assets
43 GBP2023-12-31
112,111 GBP2022-12-31
Creditors
Amounts falling due within one year
-95,094 GBP2023-12-31
-150,844 GBP2022-12-31
Net Current Assets/Liabilities
-95,051 GBP2023-12-31
-37,957 GBP2022-12-31
Total Assets Less Current Liabilities
-87,572 GBP2023-12-31
-27,098 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-87,572 GBP2023-12-31
-32,098 GBP2022-12-31
Equity
-87,572 GBP2023-12-31
-32,098 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-05 ~ 2022-12-31

  • HEALTH TRANSFORMATION PARTNERS LTD.
    Info
    L.B. VON SIEMENS FAMILY OFFICE LTD - 2024-02-14
    Registered number 13549403
    icon of address34 Brook Street, London W1K 5DN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.