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 4
  • 1
    Wood, Lorenzo Alexander Yaksic Littleton
    It Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Pillar, Simon David
    Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Sean Douglas
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Stein, Michael Lewis, Dr
    Business Executive born in May 1963
    Individual (6 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Dr Michael Lewis Stein
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Schellekens, Gustaaf Theodoor
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ADDED HEALTH LIMITED

Previous names
OXFORD LIGHTHOUSE LTD - 2021-12-07
OXFORD LIFEBOAT LTD - 2021-03-24
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
22,183 GBP2023-12-31
25,778 GBP2022-12-31
Property, Plant & Equipment
11,557 GBP2023-12-31
4,412 GBP2022-12-31
Fixed Assets
33,740 GBP2023-12-31
30,190 GBP2022-12-31
Debtors
210 GBP2023-12-31
158 GBP2022-12-31
Cash at bank and in hand
826,151 GBP2023-12-31
751,086 GBP2022-12-31
Current Assets
826,361 GBP2023-12-31
751,244 GBP2022-12-31
Net Current Assets/Liabilities
948,458 GBP2023-12-31
817,384 GBP2022-12-31
Total Assets Less Current Liabilities
982,198 GBP2023-12-31
847,574 GBP2022-12-31
Creditors
Amounts falling due after one year
-941,175 GBP2023-12-31
Net Assets/Liabilities
41,023 GBP2023-12-31
847,574 GBP2022-12-31
Equity
Called up share capital
390 GBP2023-12-31
390 GBP2022-12-31
Share premium
1,204,893 GBP2023-12-31
1,204,893 GBP2022-12-31
Retained earnings (accumulated losses)
-1,164,260 GBP2023-12-31
-357,709 GBP2022-12-31
Equity
41,023 GBP2023-12-31
847,574 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
28,162 GBP2023-12-31
28,162 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,979 GBP2023-12-31
2,384 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,595 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
22,183 GBP2023-12-31
25,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,605 GBP2023-12-31
4,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,048 GBP2023-12-31
537 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,557 GBP2023-12-31
4,412 GBP2022-12-31
Trade Debtors/Trade Receivables
180 GBP2023-12-31
158 GBP2022-12-31
Other Debtors
30 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,162 GBP2023-12-31
7,150 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
-162,515 GBP2023-12-31
-77,365 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-374 GBP2023-12-31
-2,647 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,630 GBP2023-12-31
6,722 GBP2022-12-31
Amounts falling due after one year
941,175 GBP2023-12-31

  • ADDED HEALTH LIMITED
    Info
    OXFORD LIGHTHOUSE LTD - 2021-12-07
    OXFORD LIFEBOAT LTD - 2021-03-24
    Registered number 13063427
    Prama House, 267 Banbury Road, Oxford, Oxfordshire OX2 7HT
    Private Limited Company incorporated on 2020-12-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.