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
Parton, James Michael
Born in September 1959Individual (3 offsprings)Officer
2002-01-15 ~ nowOF - Director → CIF 0 - 2
Oppenheim, Phillip Anthony Charles Lawrence
Born in March 1956Individual (9 offsprings)Officer 1997-11-25 ~ nowOF - Director → CIF 0 - 3
48 Lower Marsh, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,152,093 GBP2024-12-31Person with significant control 2016-04-16 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
11
- 1
Parton, Nicholas George
Solicitor born in June 1954Individual (1 offspring)Officer 2002-03-31 ~ 2003-12-11OF - Director → CIF 0 - 2
Leavesley, John William
Solicitor born in July 1969Individual (31 offsprings)Officer 1998-03-05 ~ 2001-01-09OF - Director → CIF 0 - 3
Parton, James Michael
Writer born in September 1959Individual (3 offsprings)Officer 2001-03-01 ~ 2001-05-05OF - Director → CIF 0 - 4
Croft, Roger Carter, Doctor
DentistIndividualOfficer 1998-06-04 ~ 2000-03-30OF - Director → CIF 0 - 5
Coombs, Anthony Michael Vincent
Company Director born in November 1952Individual (36 offsprings)Officer 1998-03-13 ~ 2017-04-01OF - Director → CIF 0 - 6
Long, James Martin
Director born in August 1955Individual (1 offspring)Officer 2001-12-07 ~ 2017-04-01OF - Director → CIF 0 - 7
Madsen, Lise Lotte Widahl
Consultant born in November 1967Individual (3 offsprings)Officer 1997-11-25 ~ 1998-07-09OF - Director → CIF 0 - 8
Owst, Catherine
IndividualOfficer 1997-11-25 ~ 2011-12-31OF - Secretary → CIF 0 - 9
St Aubyn, Nicholas Francis
Director born in November 1955Individual (4 offsprings)Officer 2002-03-31 ~ 2017-04-01OF - Director → CIF 0 - 10
Ginman, Maria Charlotta
Banker born in May 1965Individual (4 offsprings)Officer 1999-07-28 ~ 2001-03-01OF - Director → CIF 0 - 1126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-11-25 ~ 1997-11-25PE - Nominee Secretary → CIF 0
Company in focus
CUBANA (WATERLOO) LTD
Previous name
CUBANA CAFE LIMITED - 2015-04-19
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
476,134 GBP2024-12-31
515,571 GBP2023-12-31
Fixed Assets
476,134 GBP2024-12-31
515,571 GBP2023-12-31
Total Inventories
23,955 GBP2024-12-31
31,991 GBP2023-12-31
Debtors
1,074,089 GBP2024-12-31
1,026,042 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
1,100,044 GBP2024-12-31
1,060,033 GBP2023-12-31
Creditors
-426,881 GBP2024-12-31
-508,309 GBP2023-12-31
Net Current Assets/Liabilities
673,163 GBP2024-12-31
551,724 GBP2023-12-31
Total Assets Less Current Liabilities
1,149,297 GBP2024-12-31
1,067,295 GBP2023-12-31
Net Assets/Liabilities
905,363 GBP2024-12-31
979,411 GBP2023-12-31
Equity
Called up share capital
454 GBP2024-12-31
454 GBP2023-12-31
Share premium
612,686 GBP2024-12-31
612,686 GBP2023-12-31
Retained earnings (accumulated losses)
292,223 GBP2024-12-31
366,271 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,073 GBP2024-12-31
3,073 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
833,330 GBP2024-12-31
829,507 GBP2023-12-31
Plant and equipment
324,895 GBP2024-12-31
318,519 GBP2023-12-31
Motor vehicles
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
474 GBP2024-12-31
320 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
437,955 GBP2024-12-31
398,218 GBP2023-12-31
Plant and equipment
247,081 GBP2024-12-31
238,845 GBP2023-12-31
Motor vehicles
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,599 GBP2024-12-31
2,753 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
395,375 GBP2024-12-31
431,289 GBP2023-12-31
Plant and equipment
77,814 GBP2024-12-31
79,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
767 GBP2024-12-31
709 GBP2023-12-31
Computers
29,075 GBP2024-12-31
29,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,196,440 GBP2024-12-31
1,186,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
307 GBP2024-12-31
266 GBP2023-12-31
Computers
29,189 GBP2024-12-31
27,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,306 GBP2024-12-31
670,612 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-01-01 ~ 2024-12-31
Computers
1,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
460 GBP2024-12-31
443 GBP2023-12-31
Computers
-114 GBP2024-12-31
1,412 GBP2023-12-31
Other types of inventories not specified separately
23,955 GBP2024-12-31
31,991 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,490 GBP2024-12-31
3,065 GBP2023-12-31
Prepayments/Accrued Income
Current
10,915 GBP2024-12-31
10,128 GBP2023-12-31
Other Debtors
Current
118,363 GBP2024-12-31
70,528 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
942,321 GBP2024-12-31
942,321 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,793 GBP2024-12-31
144,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,568 GBP2024-12-31
29,891 GBP2023-12-31
Corporation Tax Payable
Current
13,740 GBP2024-12-31
20,919 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,820 GBP2024-12-31
42,156 GBP2023-12-31
Amount of value-added tax that is payable
Current
100,787 GBP2024-12-31
87,149 GBP2023-12-31
Other Creditors
Current
6,054 GBP2024-12-31
8,784 GBP2023-12-31
Amounts owed to directors
Current
121,235 GBP2023-12-31
Creditors
Current
426,881 GBP2024-12-31
508,309 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,012 GBP2024-12-31
37,233 GBP2023-12-31
Other Remaining Borrowings
Non-current
16,787 GBP2024-12-31
15,751 GBP2023-12-31
Other Creditors
Non-current
34,900 GBP2024-12-31
6,708 GBP2023-12-31
CUBANA (WATERLOO) LTD
InfoCUBANA CAFE LIMITED - 2015-04-19Registered number 0347113748 Lower Marsh, London SE1 7RGPRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.