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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 7
  • 1
    Kuzma, Lubos, Mr.
    Chief Executive born in July 1983
    Individual (15 offsprings)
    Officer
    2023-07-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Kmeto, Peter Voltaire
    Ceo born in September 1986
    Individual (38 offsprings)
    Officer
    2022-02-16 ~ 2023-10-20
    OF - Director → CIF 0
    Kmeto, Peter, Mr.
    Individual (38 offsprings)
    Officer
    2022-02-16 ~ 2023-07-20
    OF - Secretary → CIF 0
    Peter Kmeto
    Born in September 1986
    Individual (38 offsprings)
    Person with significant control
    2022-02-16 ~ 2023-10-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mrazkova, Lucia, Phd.
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 4
    15104584 LTD - now 15104584
    THYSSENKRUPP AVIONIC LTD
    - 2024-04-08 15104584
    35, Hamer Street, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ALVA RISE LIMITED 16422851
    1178/1, Oreganova, Most Pri Bratislave, Senec County, Slovakia
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-07-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LEAR CORPORATION RECRUITMENT LTD
    15110328
    35, Hamer Street, Gloucester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-31 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-10-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ALAVIKS LTD.
    12840657
    128, City Road, London, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2023-07-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APOTHAE LTD.

Period: 2022-02-16 ~ 2024-07-23
Company number: 13920624
Registered name
APOTHAE LTD. - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
63990 - Other Information Service Activities N.e.c.
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14,000 GBP2023-02-28
Fixed Assets
14,000 GBP2023-02-28
Current Assets
14,000 GBP2023-02-28
Net Current Assets/Liabilities
14,000 GBP2023-02-28
Total Assets Less Current Liabilities
42,000 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
Net Assets/Liabilities
42,000 GBP2023-02-28
Equity
42,000 GBP2023-02-28
Average Number of Employees
02022-02-16 ~ 2023-02-28

  • APOTHAE LTD.
    Info
    Registered number 13920624
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 and dissolved on 2024-07-23 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.