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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.

Parent entities and officers 12
  • 1
    Esterhuyzen, Barend Christoffel
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Juanita
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    West, Lindsay
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Ebersman, David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2026-03-09
    OF - Director → CIF 0
  • 6
    Woodhouse, Miles St Philip Endean
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Wilhelm-welgemoed, Wiebke
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Gibbs, Keith George
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Julio, Mark Steven
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Caccavo, Lisa
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Klitus, Matthew Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    ROX EQUITY PARTNERS LIMITED
    10937650
    85, Gresham Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-12-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYRA INTERNATIONAL HOLDINGS LIMITED

Period: 2023-11-20 ~ now
Company number: 13065199
Registered names
LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED - 2023-11-20
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • LYRA INTERNATIONAL HOLDINGS LIMITED
    Info
    ICAS WORLD LIMITED - 2023-11-20
    Registered number 13065199
    85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LYRA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 13065199
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ICAS GLOBAL LIMITED
    13077631
    85 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LYRA HEALTH INTERNATIONAL LIMITED
    - now 03245537
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LYRA INTERNATIONAL TECH LIMITED
    - now 12838038
    ICAS DIGITAL HEALTH LIMITED
    - 2023-11-16 12838038
    85 Gresham Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LYRA UK & IRELAND LIMITED
    - now 13474737
    ICAS WORLD UK LIMITED
    - 2023-11-17 13474737
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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