logo
explain how to read the page

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 6
  • 1
    Smyth, Marianna Louise
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Ms Marianna Louise Smyth
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sudbury, Peter Russell, Dr
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Dr Peter Russell Sudbury
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sommer, Luke Lloyd Anton
    Born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Luke Lloyd Anton Sommer
    Born in July 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Julia Rachel Brown
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Field, Clive Robert
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Clive Robert Field
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kumar, Sunil
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Sunil Kumar
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Foulger, Julian St John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Julian St John Foulger
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Julia Rachel
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2019-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PYTHAGORAS HEALTHCARE LIMITED

Previous name
PYTHAGOROUS HEALTHCARE LIMITED - 2019-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Net Assets/Liabilities
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
1,000 GBP2021-10-31
1,000 GBP2020-10-31

Related profiles found in government register
  • PYTHAGORAS HEALTHCARE LIMITED
    Info
    PYTHAGOROUS HEALTHCARE LIMITED - 2019-10-29
    Registered number 12286777
    icon of address387a Holmesdale Road, London SE25 6PN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • PYTHAGORAS HEALTHCARE LIMITED
    S
    Registered number 12286777
    icon of address1, Vicarage Lane, London, England, E15 4HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address116 Park Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.