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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 8
  • 1
    Rasmussen, Otto
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-10-06 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Wood, Devika Rani
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Niels Henrik Raaschou
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2026-04-20 ~ 2026-05-13
    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
  • 4
    Leth, Hanne Vissing
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-07-30 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    Leif Tomasson
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2026-04-20 ~ 2026-05-13
    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
  • 6
    Nielsen, Simon
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 8
    AYLORA HEALTH LIMITED
    17134942
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AYLA CARE LIMITED

Period: 2026-05-11 ~ now
Company number: 15776884
Registered names
AYLA CARE LIMITED - now
BRAIN+ UK LIMITED - 2024-09-12
BRAIN + LIMITED - 2024-07-08
Recent Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
7,900 GBP2024-12-31
Cash at bank and in hand
350 GBP2024-12-31
Current Assets
8,250 GBP2024-12-31
Net Current Assets/Liabilities
8,250 GBP2024-12-31
Total Assets Less Current Liabilities
8,250 GBP2024-12-31
Net Assets/Liabilities
8,250 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,750 GBP2024-12-31
Equity
8,250 GBP2024-12-31
Average Number of Employees
02024-06-13 ~ 2024-12-31

  • AYLA CARE LIMITED
    Info
    BRAINPLUS UK LIMITED - 2026-05-11
    BRAIN+ UK LIMITED - 2026-05-11
    BRAIN + LIMITED - 2026-05-11
    Registered number 15776884
    Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2024-06-13 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.