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
    Ramsden, Conor Miles
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sam Golo
    Surgical Consultant born in March 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Solanki, Charles
    Director 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
  • 4
    SAM EVANS LTD
    2 Oldfield Road, Bocam Park, Bridgend, Wales, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,788 GBP2023-05-31
    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
    Conor Miles Ramsden
    Born in January 1980
    Individual (4 offsprings)
    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
    PE - Right to appoint or remove directors → 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
    Beardwell, Edward Andrew Frederick
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Knapp, Andrew Norman
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Pincock, John
    Director born in January 1995
    Individual
    Officer
    2023-11-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    SAM EVANS LTD
    2 Oldfield Road, Bocam Park, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    349,788 GBP2023-05-31
    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 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
parent relation
Company in focus

LUTRA HEALTH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
51,540 GBP2023-05-31
10,740 GBP2022-05-31
Intangible Assets
Development expenditure
51,540 GBP2023-05-31
10,740 GBP2022-05-31
Intangible Assets
51,540 GBP2023-05-31
10,740 GBP2022-05-31
Debtors
1,805 GBP2023-05-31
41,573 GBP2022-05-31
Cash at bank and in hand
41,055 GBP2023-05-31
4,506 GBP2022-05-31
Current Assets
42,860 GBP2023-05-31
46,079 GBP2022-05-31
Creditors
Amounts falling due within one year
125,049 GBP2023-05-31
68,870 GBP2022-05-31
Net Current Assets/Liabilities
82,189 GBP2023-05-31
22,791 GBP2022-05-31
Total Assets Less Current Liabilities
-30,649 GBP2023-05-31
-12,051 GBP2022-05-31
Net Assets/Liabilities
-30,649 GBP2023-05-31
-12,051 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
-30,949 GBP2023-05-31
-12,351 GBP2022-05-31
Equity
-30,649 GBP2023-05-31
-12,051 GBP2022-05-31
Intangible Assets - Gross Cost
51,540 GBP2023-05-31
10,740 GBP2022-05-31
Trade Debtors/Trade Receivables
300 GBP2022-05-31
Other Debtors
1,805 GBP2023-05-31
41,273 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,305 GBP2023-05-31
8,460 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,980 GBP2023-05-31
50,577 GBP2022-05-31
Other Creditors
Amounts falling due within one year
64,764 GBP2023-05-31
9,833 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-05-31
300 shares2022-05-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.