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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 3
  • 1
    Parton, James
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Oppenheim, Phillip Anthony Charles Lawrence
    Born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Phillip Anthony Charles Lawrence Oppenheim
    Born in March 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gummieny, Marek Stephan
    Born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Coombs, Anthony Michael Vincent
    Company Director born in November 1952
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Owst, Catherine
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    St Aubyn, Nicholas Francis
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

CUBANA (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
411 GBP2024-12-31
825 GBP2023-12-31
Fixed Assets - Investments
642,266 GBP2024-12-31
642,266 GBP2023-12-31
Fixed Assets
642,677 GBP2024-12-31
643,091 GBP2023-12-31
Debtors
-4,224 GBP2024-12-31
-4,224 GBP2023-12-31
Cash at bank and in hand
913 GBP2024-12-31
913 GBP2023-12-31
Current Assets
-3,311 GBP2024-12-31
-3,311 GBP2023-12-31
Net Current Assets/Liabilities
-3,563 GBP2024-12-31
-3,563 GBP2023-12-31
Total Assets Less Current Liabilities
639,114 GBP2024-12-31
639,528 GBP2023-12-31
Net Assets/Liabilities
515,104 GBP2024-12-31
515,518 GBP2023-12-31
Equity
Called up share capital
122,645 GBP2024-12-31
122,645 GBP2023-12-31
Share premium
1,544,552 GBP2024-12-31
1,544,552 GBP2023-12-31
Retained earnings (accumulated losses)
-1,152,093 GBP2024-12-31
-1,151,679 GBP2023-12-31
Intangible Assets - Gross Cost
Other
4,137 GBP2024-12-31
4,137 GBP2023-12-31
Intangible Assets
Other
411 GBP2024-12-31
825 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
642,256 GBP2024-12-31
642,256 GBP2023-12-31
Investments in Subsidiaries
642,256 GBP2024-12-31
642,256 GBP2023-12-31
Amounts invested in assets
642,266 GBP2024-12-31
642,266 GBP2023-12-31
Prepayments/Accrued Income
Current
-8,264 GBP2024-12-31
-8,264 GBP2023-12-31
Other Debtors
Current
4,040 GBP2024-12-31
4,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
-1 GBP2023-12-31
Other Creditors
Current
153 GBP2024-12-31
153 GBP2023-12-31
Amounts owed to directors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Non-current
1,906 GBP2024-12-31
1,278,843 GBP2023-12-31
Amounts owed to group undertakings
Non-current
-42,393 GBP2024-12-31
-1,154,833 GBP2023-12-31

Related profiles found in government register
  • CUBANA (UK) LIMITED
    Info
    Registered number 05661093
    icon of address48 Lower Marsh Lower Marsh, London SE1 7RG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CUBANA (UK) LIMITED
    S
    Registered number 05661093
    icon of address45-46 Lower Marsh, Lower Marsh, London, United Kingdom, SE1 7RG
    Limited in England & Wales, England
    CIF 1
  • CUBANA (UK) LIMITED
    S
    Registered number 05661093
    icon of address48 Lower Marsh, London, United Kingdom, SE1 7RG
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,982,956 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    CUBANA CAFE LIMITED - 2015-04-19
    icon of address48 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,223 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.