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 3
  • 1
    Luskacova, Eva
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2012-09-01 ~ dissolved
    OF - Director → CIF 0
    Ms Eva Luskacova
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luskacova, Hana
    Dentist born in June 1982
    Individual (1 offspring)
    Officer
    2012-09-01 ~ dissolved
    OF - Director → CIF 0
    Ms Hana Luskacova
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MAGNA SECRETARIES LTD
    3, London Wall Buildings, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (28 offsprings)
    Officer
    2011-08-18 ~ 2012-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EVA & HANA LUSKACOVA LTD

Previous names
SHGB 2 LTD - 2014-02-07
BATTERY BOX LTD - 2012-09-24
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2017-01-31
Tangible fixed assets
2,093 GBP2015-08-31
Debtors
1,376 GBP2017-01-31
Cash at bank and in hand
44,636 GBP2017-01-31
43,625 GBP2015-08-31
Current Assets
46,012 GBP2017-01-31
43,625 GBP2015-08-31
Current liabilities
38,309 GBP2017-01-31
44,911 GBP2015-08-31
Net Current Assets/Liabilities
7,703 GBP2017-01-31
-1,286 GBP2015-08-31
Total Assets Less Current Liabilities
7,703 GBP2017-01-31
807 GBP2015-08-31
Called-up share capital
100 GBP2017-01-31
100 GBP2015-08-31
Retained earnings
7,603 GBP2017-01-31
707 GBP2015-08-31
Shareholder's fund
7,703 GBP2017-01-31
807 GBP2015-08-31
Cost/valuation of tangible fixed assets
2,872 GBP2015-08-31
Tangible fixed assets - Disposals
-2,872 GBP2015-09-01 ~ 2017-01-31
Depreciation of tangible fixed assets
779 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
717 GBP2015-09-01 ~ 2017-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,496 GBP2015-09-01 ~ 2017-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-01-31
100 GBP2015-08-31

  • EVA & HANA LUSKACOVA LTD
    Info
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    Registered number 07745030
    3 London Wall Buildings, London EC2M 5PD
    Private Limited Company incorporated on 2011-08-18 and dissolved on 2018-05-15 (6 years 8 months). The company status is Dissolved.
    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.