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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Galliano, Stephen John
    Clynical Psychologist born in August 1959
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Hoskinson, Linda Patricia
    Marketing Manager born in March 1947
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1996-12-24
    OF - Director → CIF 0
  • 3
    Costain, David Winston
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2007-10-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 4
    Esterhuyzen, Barend Christoffel
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Hoppen, Alan
    Commercial Manager born in January 1947
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Clarke, David Paul
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2007-10-12 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Bell, Nicola
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2009-10-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Paul Donald
    Banker born in August 1966
    Individual (31 offsprings)
    Officer
    2006-09-19 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2013-07-29 ~ 2015-10-26
    OF - Director → CIF 0
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Tooman, Joseph Michael
    Business Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 15
    Simpson, Juanita
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 16
    Clark, Allan John
    Accountant born in March 1954
    Individual (34 offsprings)
    Officer
    2003-05-31 ~ 2007-10-12
    OF - Director → CIF 0
    Clark, Allan John
    Individual (34 offsprings)
    Officer
    2001-06-30 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 17
    Jessop, Christopher Ian
    Born in July 1953
    Individual (49 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Reddy, Michael Joseph, Dr
    Clinical Psychologist born in June 1933
    Individual (16 offsprings)
    Officer
    1996-09-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Parkinson, Glen
    Private Healthcare Provider born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 20
    West, Lindsay
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2020-03-20 ~ 2021-12-23
    OF - Director → CIF 0
  • 21
    Groom, Nicholas
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Garman, Jeremy David
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 23
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 24
    Woodhouse, Miles St Philip Endean
    Director born in December 1973
    Individual (19 offsprings)
    Officer
    2020-03-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 25
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2007-10-12 ~ 2018-12-31
    OF - Director → CIF 0
    Gibbs, Keith George
    Non-Executive Director born in July 1958
    Individual (40 offsprings)
    2020-03-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-10-12 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 27
    Julio, Mark Steven
    Cfo born in March 1978
    Individual (18 offsprings)
    Officer
    2021-02-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 28
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 29
    Coombs, Andrew Peter
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2007-10-12 ~ 2014-10-23
    OF - Director → CIF 0
  • 30
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2010-09-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 31
    Edwards, Andrew Charles
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2013-07-17
    OF - Director → CIF 0
  • 32
    Caccavo, Lisa
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 33
    Mccaw, Elizabeth Ann
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Freeman, Kenneth
    Accountant born in October 1931
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2001-06-29
    OF - Director → CIF 0
    Freeman, Kenneth
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 35
    Simpson, John Mark Wallace, Dr
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 36
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2007-10-12 ~ 2009-05-01
    OF - Director → CIF 0
    2014-11-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 37
    Klitus, Matthew Christopher
    Chief Growth Officer born in December 1983
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 38
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1486 offsprings)
    Officer
    1996-09-04 ~ 1996-09-04
    OF - Nominee Secretary → CIF 0
  • 39
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    5, Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1507 offsprings)
    Officer
    1996-09-04 ~ 1996-09-04
    OF - Nominee Director → CIF 0
  • 41
    ROX EQUITY PARTNERS LIMITED
    10937650
    C/o Simons Muirhead & Burton Llp, 87 - 91 Newman Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-19 ~ 2021-03-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    LYRA INTERNATIONAL HOLDINGS LIMITED
    - now 13065199
    ICAS WORLD LIMITED - 2023-11-20 13065199
    85, Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LYRA HEALTH INTERNATIONAL LIMITED

Period: 2023-11-17 ~ now
Company number: 03245537
Registered names
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS GROUP LIMITED - 2004-01-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Turnover/Revenue
18,000 GBP2021-10-01 ~ 2022-09-30
14,000 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-12,000 GBP2021-10-01 ~ 2022-09-30
-8,000 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
6,000 GBP2021-10-01 ~ 2022-09-30
5,000 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-6,000 GBP2021-10-01 ~ 2022-09-30
-3,000 GBP2020-10-01 ~ 2021-09-30
Distribution Costs
1,000 GBP2021-10-01 ~ 2022-09-30
-0 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
-1,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
0 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
0 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Fixed Assets - Investments
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Fixed Assets
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Debtors
Current
9,000 GBP2022-09-30
7,000 GBP2021-09-30
Cash at bank and in hand
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Current Assets
11,000 GBP2022-09-30
9,000 GBP2021-09-30
Total Assets Less Current Liabilities
15,000 GBP2022-09-30
13,000 GBP2021-09-30
Net Assets/Liabilities
9,000 GBP2022-09-30
9,000 GBP2021-09-30
Equity
Called up share capital
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-10-01
Share premium
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-10-01
Retained earnings (accumulated losses)
9,000 GBP2022-09-30
8,000 GBP2021-09-30
7,000 GBP2020-10-01
Equity
9,000 GBP2022-09-30
9,000 GBP2021-09-30
8,000 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-1,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-1,000 GBP2020-10-01 ~ 2021-09-30
Equity
Restated amount
9,000 GBP2021-09-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
3,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
3,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
0 GBP2021-10-01 ~ 2022-09-30
1,000 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2022-09-30
1,000 GBP2021-09-30
Prepayments/Accrued Income
Current
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Other Debtors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
1,000 GBP2022-09-30
0 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-09-30
1,000 GBP2021-09-30
Other Taxation & Social Security Payable
Current
0 GBP2022-09-30
0 GBP2021-09-30
Creditors
Current
6,000 GBP2022-09-30
4,000 GBP2021-09-30
Net Deferred Tax Liability/Asset
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-09-30
0 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2022-09-30
3,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2022-09-30
0 shares2021-09-30
Par Value of Share
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LYRA HEALTH INTERNATIONAL LIMITED
    Info
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2023-11-17
    Registered number 03245537
    85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-04 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ICAS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 3245537
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ICAS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03245537
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LYRA INTERNATIONAL TECH LIMITED - now
    ICAS DIGITAL HEALTH LIMITED
    - 2023-11-16 12838038
    85 Gresham Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-12-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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