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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
Active 2
  • 1
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Ebersman, David
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Woodhouse, Miles St Philip Endean
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Klitus, Matthew Christopher
    Born in December 1983
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Esterhuyzen, Barend Christoffel
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Julio, Mark Steven
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Wilhelm-welgemoed, Wiebke
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    West, Lindsay
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Simpson, Juanita
    Born in June 1972
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    icon of address85, Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,200,254 GBP2020-09-30
    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

Previous name
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
    icon of address85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LYRA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 13065199
    icon of address85, 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
Active 4
  • 1
    icon of address85 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    icon of address85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ICAS DIGITAL HEALTH LIMITED - 2023-11-16
    icon of address85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,532 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ICAS WORLD UK LIMITED - 2023-11-17
    icon of address85 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,499 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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