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 2
  • 1
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 2
    NINE UNITED PROPERTIES UK LTD - now
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    16 Queen Annes Gate, Queen Annes Gate, London, England
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    735,009 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ramm-larsen, Kristian Martin
    Director born in March 1970
    Individual
    Officer
    2016-03-16 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Mr Troels Holch Povlsen
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Mr Rolf Foged Hvidegaard Hay
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    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
  • 4
    Goodman, Matthew Leigh, Dr
    Doctor born in December 1976
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    CLOUD NINE DT LTD - now
    NIETRO LTD
    - 2023-10-06
    16, Queen Annes Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,695,156 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ 2023-10-04
    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
parent relation
Company in focus

LUX HEALTH TECHNOLOGIES LTD

Previous name
WRONG.LONDON LTD - 2017-07-26
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
393,016 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
Retained earnings (accumulated losses)
-10 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,389,665 GBP2023-12-31
1,389,665 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,389,665 GBP2023-12-31
1,389,665 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31

  • LUX HEALTH TECHNOLOGIES LTD
    Info
    WRONG.LONDON LTD - 2017-07-26
    Registered number 10065887
    16 Queen Anne's Gate, London SW1H 9AA
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.