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 7
  • 1
    Bellenger, Nicholas Gilmore, Prof
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Dalrymple-hay, Malcolm John Robert, Sir
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Ludman, Andrew James, Dr
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 4
    Lovell, Matthew John, Dr
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 5
    Podd, Steven
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 6
    Dyer, Benjamin Thomas, Dr
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 7
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,536,386 GBP2024-01-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Dr Benjamin Thomas Dyer
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2022-12-16 ~ 2025-04-04
    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

TRANSFORM MY HEALTH LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
21,627 GBP2024-05-31
Creditors
Current
-21,033 GBP2024-05-31
Net Current Assets/Liabilities
594 GBP2024-05-31
Total Assets Less Current Liabilities
594 GBP2024-05-31
Equity
594 GBP2024-05-31
Average Number of Employees
52022-12-16 ~ 2024-05-31

  • TRANSFORM MY HEALTH LIMITED
    Info
    Registered number 14546044
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 2022-12-16 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.