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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 4
  • 1
    Ward, Roger Straughan
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2020-02-26 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Roger Straughan Ward
    Born in July 1947
    Individual (15 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-02-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Cooper, Julie
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Mrs Julie Cooper
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2021-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3665 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    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

LUCKISTA LIMITED

Previous name
CELLMAX BUSINESS DESIGNS LIMITED - 2021-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
417,792 GBP2024-03-31
417,792 GBP2023-03-31
Creditors
Amounts falling due within one year
-419,398 GBP2024-03-31
-419,661 GBP2023-03-31
Net Current Assets/Liabilities
-419,398 GBP2024-03-31
-419,661 GBP2023-03-31
Net Assets/Liabilities
-1,606 GBP2024-03-31
-1,869 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,607 GBP2024-03-31
-1,870 GBP2023-03-31
Equity
-1,606 GBP2024-03-31
-1,869 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
417,792 GBP2024-03-31
417,792 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
417,792 GBP2024-03-31
417,792 GBP2023-03-31
Other Creditors
Amounts falling due within one year
419,398 GBP2024-03-31
419,661 GBP2023-03-31

  • LUCKISTA LIMITED
    Info
    CELLMAX BUSINESS DESIGNS LIMITED - 2021-10-14
    Registered number 08887624
    17 Green Lanes, London N16 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 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.