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
    Brown, Julian David, Dr
    General Practitioner born in April 1970
    Individual (24 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 2
    Young, Julian Donald
    Business Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 3
    The Norfolk Clinical Park, Rowan House, Buxton, Norwich, Norfolk, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,682,782 GBP2023-08-31
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Vora, Ashish
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2020-12-05
    OF - director → CIF 0
    Mr Ashish Vora
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2016-08-23 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Nirmal Vora
    Born in June 1980
    Individual (23 offsprings)
    Person with significant control
    2021-11-01 ~ 2021-12-23
    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
  • 3
    Hartwell, Andrew John
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ 2022-09-30
    OF - director → CIF 0
    Mr Andrew Hartwell
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2021-11-01 ~ 2021-12-23
    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

SUBSTRAKT HEALTH LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4,961 GBP2023-08-31
6,614 GBP2022-08-31
Current Assets
140,536 GBP2023-08-31
271,554 GBP2022-08-31
Creditors
Amounts falling due within one year
-144,495 GBP2023-08-31
-200,670 GBP2022-08-31
Net Current Assets/Liabilities
-3,959 GBP2023-08-31
70,884 GBP2022-08-31
Total Assets Less Current Liabilities
1,002 GBP2023-08-31
77,498 GBP2022-08-31
Net Assets/Liabilities
1,002 GBP2023-08-31
77,498 GBP2022-08-31
Equity
1,002 GBP2023-08-31
77,498 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31

  • SUBSTRAKT HEALTH LIMITED
    Info
    Registered number 09745077
    Norfolk Clinical Park, Buxton, Norwich, Norfolk NR10 5RH
    Private Limited Company incorporated on 2015-08-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.