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
    Giles, Laura Ann
    Film Producer born in December 1975
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Laura Ann Giles
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lang, Andrew
    Filmmaker born in November 1980
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Philip John Lang
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-12-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heywood, Francine Michele
    Film Producer born in May 1963
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ dissolved
    OF - Director → CIF 0
    Heywood, Francine Michele
    Film Producer
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Francine Michele Heywood
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-12-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2008-12-10 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-12-10 ~ 2008-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SONS OF CUBA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
2,465 GBP2020-12-31
4,449 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
2,465 GBP2020-12-31
4,449 GBP2019-12-31
Total Assets Less Current Liabilities
2,465 GBP2020-12-31
4,449 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
2,465 GBP2020-12-31
4,449 GBP2019-12-31
Equity
2,465 GBP2020-12-31
4,449 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • SONS OF CUBA LIMITED
    Info
    Registered number 06770422
    Lyneham Rise Lyneham Rise, Lyneham Road, Chipping Norton, Oxfordshire OX7 6UN
    Private Limited Company incorporated on 2008-12-10 and dissolved on 2022-03-08 (13 years 2 months). The company status is Dissolved.
    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.