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
    Restauranteur born in March 1951
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ now
    OF - director → CIF 0
    Mr Juan Gil-rios
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-03-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Fleming, John Edward Philip
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ 2000-03-17
    OF - director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-01-07
    OF - nominee-director → CIF 0
  • 3
    Terrinoni, Fabio
    Restauranteur born in July 1950
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2005-03-17
    OF - director → CIF 0
  • 4
    Ellis, Gina
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2000-03-17
    OF - secretary → CIF 0
  • 5
    120 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 GBP2024-01-31
1,120,000 GBP2023-01-31
Investment Property
3,203,920 GBP2024-01-31
3,203,920 GBP2023-01-31
Fixed Assets
4,323,920 GBP2024-01-31
4,323,920 GBP2023-01-31
Debtors
44,980 GBP2024-01-31
55,981 GBP2023-01-31
Cash at bank and in hand
71,011 GBP2024-01-31
106,788 GBP2023-01-31
Current Assets
115,991 GBP2024-01-31
162,769 GBP2023-01-31
Creditors
Current
316,704 GBP2024-01-31
332,359 GBP2023-01-31
Net Current Assets/Liabilities
-200,713 GBP2024-01-31
-169,590 GBP2023-01-31
Total Assets Less Current Liabilities
4,123,207 GBP2024-01-31
4,154,330 GBP2023-01-31
Creditors
Non-current
-652,508 GBP2024-01-31
-733,053 GBP2023-01-31
Net Assets/Liabilities
3,194,238 GBP2024-01-31
3,211,167 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
3,194,237 GBP2024-01-31
3,211,166 GBP2023-01-31
Equity
3,194,238 GBP2024-01-31
3,211,167 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,120,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
1,120,000 GBP2024-01-31
1,120,000 GBP2023-01-31
Investment Property - Fair Value Model
3,203,920 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,702 GBP2024-01-31
48,702 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
7,278 GBP2024-01-31
7,279 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
44,980 GBP2024-01-31
55,981 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
111,855 GBP2024-01-31
131,549 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,792 GBP2024-01-31
2,505 GBP2023-01-31
Other Taxation & Social Security Payable
Current
61,749 GBP2024-01-31
58,159 GBP2023-01-31
Other Creditors
Current
139,308 GBP2024-01-31
140,146 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
652,508 GBP2024-01-31
733,053 GBP2023-01-31
Bank Borrowings
Secured
764,363 GBP2024-01-31
864,602 GBP2023-01-31

  • LA BODEGA TAPAS LIMITED
    Info
    LANCEWAND LIMITED - 2000-11-10
    Registered number 03901334
    Mercury House, 19/21 Chapel Street, Marlow, Bucks SL7 3HN
    Private Limited Company incorporated on 1999-12-30 (25 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.