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
    Journalist born in September 1959
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Oppenheim, Phillip Anthony Charles Lawrence
    Author/Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    1997-11-25 ~ now
    OF - Director → CIF 0
  • 3
    48 Lower Marsh, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,151,679 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Parton, James Michael
    Writer born in September 1959
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-05-05
    OF - Director → CIF 0
  • 2
    St Aubyn, Nicholas Francis
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Owst, Catherine
    Individual
    Officer
    1997-11-25 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Ginman, Maria Charlotta
    Banker born in May 1965
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Leavesley, John William
    Solicitor born in July 1969
    Individual (31 offsprings)
    Officer
    1998-03-05 ~ 2001-01-09
    OF - Director → CIF 0
  • 6
    Long, James Martin
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Croft, Roger Carter, Doctor
    Dentist
    Individual
    Officer
    1998-06-04 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Parton, Nicholas George
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Coombs, Anthony Michael Vincent
    Company Director born in November 1952
    Individual (37 offsprings)
    Officer
    1998-03-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Madsen, Lise Lotte Widahl
    Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 1998-07-09
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-25 ~ 1997-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBANA (WATERLOO) LTD

Previous name
CUBANA CAFE LIMITED - 2015-04-19
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
515,571 GBP2023-12-31
585,265 GBP2022-12-31
Fixed Assets
515,571 GBP2023-12-31
585,265 GBP2022-12-31
Total Inventories
31,991 GBP2023-12-31
31,385 GBP2022-12-31
Debtors
1,026,042 GBP2023-12-31
987,168 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
1,060,033 GBP2023-12-31
1,020,553 GBP2022-12-31
Creditors
-508,309 GBP2023-12-31
-470,599 GBP2022-12-31
Net Current Assets/Liabilities
551,724 GBP2023-12-31
549,954 GBP2022-12-31
Total Assets Less Current Liabilities
1,067,295 GBP2023-12-31
1,135,219 GBP2022-12-31
Net Assets/Liabilities
979,411 GBP2023-12-31
993,601 GBP2022-12-31
Equity
Called up share capital
454 GBP2023-12-31
454 GBP2022-12-31
Share premium
612,686 GBP2023-12-31
612,686 GBP2022-12-31
Retained earnings (accumulated losses)
366,271 GBP2023-12-31
380,461 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,073 GBP2023-12-31
3,073 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
829,507 GBP2023-12-31
816,010 GBP2022-12-31
Plant and equipment
318,519 GBP2023-12-31
441,774 GBP2022-12-31
Motor vehicles
5,300 GBP2023-12-31
5,300 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-129,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
320 GBP2023-12-31
166 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
398,218 GBP2023-12-31
359,534 GBP2022-12-31
Plant and equipment
238,845 GBP2023-12-31
320,377 GBP2022-12-31
Motor vehicles
5,300 GBP2023-12-31
5,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
154 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
38,684 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-95,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,753 GBP2023-12-31
2,907 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
431,289 GBP2023-12-31
456,476 GBP2022-12-31
Plant and equipment
79,674 GBP2023-12-31
121,397 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
709 GBP2023-12-31
598 GBP2022-12-31
Computers
29,075 GBP2023-12-31
31,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,186,183 GBP2023-12-31
1,298,164 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-2,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-131,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
266 GBP2023-12-31
218 GBP2022-12-31
Computers
27,663 GBP2023-12-31
27,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
670,612 GBP2023-12-31
712,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2023-01-01 ~ 2023-12-31
Computers
359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
443 GBP2023-12-31
380 GBP2022-12-31
Computers
1,412 GBP2023-12-31
4,105 GBP2022-12-31
Other types of inventories not specified separately
31,991 GBP2023-12-31
31,385 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,065 GBP2023-12-31
1,978 GBP2022-12-31
Prepayments/Accrued Income
Current
10,128 GBP2023-12-31
53,837 GBP2022-12-31
Other Debtors
Current
70,528 GBP2023-12-31
15,858 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
942,321 GBP2023-12-31
915,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,405 GBP2023-12-31
133,582 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,891 GBP2023-12-31
23,290 GBP2022-12-31
Corporation Tax Payable
Current
20,919 GBP2023-12-31
28,839 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,156 GBP2023-12-31
25,877 GBP2022-12-31
Amount of value-added tax that is payable
Current
87,149 GBP2023-12-31
79,584 GBP2022-12-31
Other Creditors
Current
8,784 GBP2023-12-31
8,442 GBP2022-12-31
Amounts owed to directors
Current
121,235 GBP2023-12-31
121,235 GBP2022-12-31
Creditors
Current
508,309 GBP2023-12-31
470,599 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
37,233 GBP2023-12-31
42,516 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,751 GBP2023-12-31
31,561 GBP2022-12-31
Other Creditors
Non-current
6,708 GBP2023-12-31
6,708 GBP2022-12-31
  • CUBANA (WATERLOO) LTD
    Info
    CUBANA CAFE LIMITED - 2015-04-19
    Registered number 03471137
    48 Lower Marsh, London SE1 7RG
    Private Limited Company incorporated on 1997-11-25 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.