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
    Randev, Puja
    Company Director born in August 1986
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Randev, Anita
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Randev, Anita
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ 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
Ceased 2
  • 1
    Miss Puja Randev
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Anita Randev
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    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
parent relation
Company in focus

CUBA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2 GBP2023-01-31
Investment Property
2,814,801 GBP2024-01-31
1,457,959 GBP2023-01-31
Fixed Assets
2,814,801 GBP2024-01-31
1,457,961 GBP2023-01-31
Debtors
541,682 GBP2024-01-31
540,145 GBP2023-01-31
Cash at bank and in hand
4,211,471 GBP2024-01-31
5,528,814 GBP2023-01-31
Current Assets
4,753,153 GBP2024-01-31
6,068,959 GBP2023-01-31
Creditors
Current
557,817 GBP2024-01-31
625,175 GBP2023-01-31
Net Current Assets/Liabilities
4,195,336 GBP2024-01-31
5,443,784 GBP2023-01-31
Total Assets Less Current Liabilities
7,010,137 GBP2024-01-31
6,901,745 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
7,010,134 GBP2024-01-31
6,901,742 GBP2023-01-31
Equity
7,010,137 GBP2024-01-31
6,901,745 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2023-01-31
Investment Property - Fair Value Model
2,814,801 GBP2024-01-31
1,457,959 GBP2023-01-31
Other Debtors
Current
491,732 GBP2024-01-31
491,732 GBP2023-01-31
Prepayments/Accrued Income
Current
49,950 GBP2024-01-31
48,413 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
541,682 GBP2024-01-31
540,145 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,782 GBP2024-01-31
112,107 GBP2023-01-31
Corporation Tax Payable
Current
36,145 GBP2024-01-31
32,620 GBP2023-01-31
Other Creditors
Current
492,686 GBP2024-01-31
451,299 GBP2023-01-31
Accrued Liabilities
Current
6,681 GBP2023-01-31

Related profiles found in government register
  • CUBA HOLDINGS LIMITED
    Info
    Registered number 06558269
    Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    Private Limited Company incorporated on 2008-04-08 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • CUBA HOLDINGS LIMITED
    S
    Registered number 06558269
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CUBA (M'CR) LIMITED - 2017-11-16
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    205,041 GBP2020-02-01 ~ 2021-01-31
    Person with significant control
    2017-02-16 ~ 2023-01-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.