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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 6
  • 1
    Killen, Roger Michael
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sam Golo
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Conor Miles
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Solanki, Charles
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Charles Solanki
    Born in May 1995
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    De Courcey, Adrian Michael Patrick
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 6
    SAM EVANS LTD
    2 Oldfield Road, Bocam Park, Bridgend, Wales, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,304 GBP2024-05-31
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Beardwell, Edward Andrew Frederick
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Mr Sam Golo Evans
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2024-03-22 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knapp, Andrew Norman
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Pincock, John
    Director born in January 1995
    Individual
    Officer
    2023-11-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Conor Miles Ramsden
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2021-05-19 ~ 2023-11-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SAM EVANS LTD
    2 Oldfield Road, Bocam Park, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,304 GBP2024-05-31
    Person with significant control
    2021-05-19 ~ 2023-11-17
    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
  • 7
    BEARDED HEN LTD
    2 St Jame's Place, Bath, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,654 GBP2022-07-31
    Person with significant control
    2021-05-19 ~ 2023-11-17
    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
parent relation
Company in focus

LUTRA HEALTH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
101,454 GBP2024-05-31
51,540 GBP2023-05-31
Intangible Assets
Development expenditure
101,454 GBP2024-05-31
51,540 GBP2023-05-31
Intangible Assets
101,454 GBP2024-05-31
51,540 GBP2023-05-31
Property, Plant & Equipment
4,252 GBP2024-05-31
Fixed Assets
105,706 GBP2024-05-31
51,540 GBP2023-05-31
Debtors
11,761 GBP2024-05-31
1,805 GBP2023-05-31
Cash at bank and in hand
308,788 GBP2024-05-31
41,055 GBP2023-05-31
Current Assets
320,549 GBP2024-05-31
42,860 GBP2023-05-31
Creditors
Amounts falling due within one year
83,507 GBP2024-05-31
125,049 GBP2023-05-31
Net Current Assets/Liabilities
237,042 GBP2024-05-31
-82,189 GBP2023-05-31
Total Assets Less Current Liabilities
342,748 GBP2024-05-31
-30,649 GBP2023-05-31
Net Assets/Liabilities
342,748 GBP2024-05-31
-30,649 GBP2023-05-31
Equity
Called up share capital
2,396 GBP2024-05-31
300 GBP2023-05-31
Share premium
372,603 GBP2024-05-31
Retained earnings (accumulated losses)
-32,251 GBP2024-05-31
-30,949 GBP2023-05-31
Equity
342,748 GBP2024-05-31
-30,649 GBP2023-05-31
Intangible Assets - Gross Cost
101,454 GBP2024-05-31
51,540 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,638 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386 GBP2024-05-31
Other Debtors
11,761 GBP2024-05-31
1,805 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,238 GBP2024-05-31
14,305 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,072 GBP2024-05-31
Other Creditors
Amounts falling due within one year
75,197 GBP2024-05-31
110,744 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-06-01 ~ 2024-05-31
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,396,428 shares2024-05-31
300 shares2023-05-31
  • LUTRA HEALTH LIMITED
    Info
    Registered number 13409714
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.