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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
Active 2
  • 1
    Gil-rios, Juan
    Born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ now
    OF - Director → CIF 0
    Mr Juan Gil-rios
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2000-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ellis, Gina
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    Terrinoni, Fabio
    Restauranteur born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2000-01-07
    OF - Nominee Director → CIF 0
  • 4
    Fleming, John Edward Philip
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-30 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LA BODEGA TAPAS LIMITED

Previous name
LANCEWAND LIMITED - 2000-11-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,120,000 GBP2025-01-31
1,120,000 GBP2024-01-31
Investment Property
3,203,920 GBP2025-01-31
3,203,920 GBP2024-01-31
Fixed Assets
4,323,920 GBP2025-01-31
4,323,920 GBP2024-01-31
Debtors
53,718 GBP2025-01-31
44,980 GBP2024-01-31
Cash at bank and in hand
78,780 GBP2025-01-31
71,011 GBP2024-01-31
Current Assets
132,498 GBP2025-01-31
115,991 GBP2024-01-31
Creditors
Current
317,046 GBP2025-01-31
316,704 GBP2024-01-31
Net Current Assets/Liabilities
-184,548 GBP2025-01-31
-200,713 GBP2024-01-31
Total Assets Less Current Liabilities
4,139,372 GBP2025-01-31
4,123,207 GBP2024-01-31
Creditors
Non-current
-574,048 GBP2025-01-31
-652,508 GBP2024-01-31
Net Assets/Liabilities
3,288,863 GBP2025-01-31
3,194,238 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
3,288,862 GBP2025-01-31
3,194,237 GBP2024-01-31
Equity
3,288,863 GBP2025-01-31
3,194,238 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,120,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
1,120,000 GBP2025-01-31
1,120,000 GBP2024-01-31
Investment Property - Fair Value Model
3,203,920 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,271 GBP2025-01-31
37,702 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
5,447 GBP2025-01-31
7,278 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
53,718 GBP2025-01-31
44,980 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
86,131 GBP2025-01-31
111,855 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,004 GBP2025-01-31
3,792 GBP2024-01-31
Other Taxation & Social Security Payable
Current
86,357 GBP2025-01-31
61,749 GBP2024-01-31
Other Creditors
Current
142,554 GBP2025-01-31
139,308 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
574,048 GBP2025-01-31
652,508 GBP2024-01-31
Bank Borrowings
Secured
660,179 GBP2025-01-31
764,363 GBP2024-01-31

  • LA BODEGA TAPAS LIMITED
    Info
    LANCEWAND LIMITED - 2000-11-10
    Registered number 03901334
    icon of addressMercury House, 19/21 Chapel Street, Marlow, Bucks SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.