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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 3
  • 1
    Lande, Simon Leon
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Simon Leon Lande
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2019-05-03 ~ now
    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
  • 2
    Lachowsky, Sophie Salomee
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
    Ms Sophie Salomee Lachowsky
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webber, Laura
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Ms Laura Webber
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ now
    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

HEALTHLUMEN LIMITED

Period: 2019-05-09 ~ now
Company number: 11978627
Registered names
HEALTHLUMEN LIMITED - now
KIRIXHEALTH LIMITED - 2019-05-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
6,605 GBP2024-12-31
7,699 GBP2023-12-31
Property, Plant & Equipment
2,780 GBP2024-12-31
366 GBP2023-12-31
Debtors
Current
364,671 GBP2024-12-31
100,335 GBP2023-12-31
Cash at bank and in hand
80,757 GBP2024-12-31
85,926 GBP2023-12-31
Net Assets/Liabilities
221,704 GBP2024-12-31
139,731 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
118 GBP2023-12-31
Share premium
714,942 GBP2024-12-31
714,942 GBP2023-12-31
Retained earnings (accumulated losses)
-493,356 GBP2024-12-31
-575,329 GBP2023-12-31
Equity
221,704 GBP2024-12-31
139,731 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,947 GBP2024-12-31
10,947 GBP2023-12-31
Intangible Assets - Gross Cost
10,947 GBP2024-12-31
10,947 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,342 GBP2024-12-31
3,248 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,342 GBP2024-12-31
3,248 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,094 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,094 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,605 GBP2024-12-31
7,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,854 GBP2024-12-31
14,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,854 GBP2024-12-31
14,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,074 GBP2024-12-31
13,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,074 GBP2024-12-31
13,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,780 GBP2024-12-31
366 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
334,550 GBP2024-12-31
63,788 GBP2023-12-31
Prepayments/Accrued Income
Current
19,326 GBP2024-12-31
36,417 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,665 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
6,130 GBP2024-12-31
130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,987 GBP2024-12-31
16,889 GBP2023-12-31
Amounts owed to directors
Current
20,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
169,986 GBP2024-12-31
9,930 GBP2023-12-31
Other Creditors
Current
1,831 GBP2024-12-31
1,995 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,274 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
103 GBP2024-01-01 ~ 2024-12-31
103 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,696 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2024-01-01 ~ 2024-12-31
15 GBP2023-01-01 ~ 2023-12-31
  • HEALTHLUMEN LIMITED
    Info
    KIRIXHEALTH LIMITED - 2019-05-09
    Registered number 11978627
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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