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
    Cowie, Graeme John
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Poonawala, Stuart Ebrahim
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Director → CIF 0
    Poonawala, Stuart Ebrahim
    Individual (5 offsprings)
    Officer
    2014-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    39 High Street, Pinner, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    769,506 GBP2023-12-31
    Person with significant control
    2016-11-26 ~ dissolved
    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
    Young, Adam Lee
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2014-05-27 ~ 2016-11-26
    OF - Director → CIF 0
    Mr Adam Lee Young
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-26
    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
  • 2
    Mr Stuart Ebrahim Poonawala
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-26
    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
parent relation
Company in focus

KUBERA TRUST AND ESTATE PLANNING LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,178 GBP2016-12-31
2,355 GBP2015-12-31
Debtors
788 GBP2016-12-31
1,375 GBP2015-12-31
Cash at bank and in hand
5,572 GBP2016-12-31
3,491 GBP2015-12-31
Current Assets
6,360 GBP2016-12-31
4,866 GBP2015-12-31
Creditors
Current
3,699 GBP2016-12-31
12,380 GBP2015-12-31
Net Current Assets/Liabilities
2,661 GBP2016-12-31
-7,514 GBP2015-12-31
Total Assets Less Current Liabilities
3,839 GBP2016-12-31
-5,159 GBP2015-12-31
Net Assets/Liabilities
3,603 GBP2016-12-31
-5,159 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
3,503 GBP2016-12-31
-5,259 GBP2015-12-31
Equity
3,603 GBP2016-12-31
-5,159 GBP2015-12-31
Average Number of Employees
32016-01-01 ~ 2016-12-31
32015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,532 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,354 GBP2016-12-31
1,177 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,177 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Computers
1,178 GBP2016-12-31
2,355 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
788 GBP2016-12-31
1,375 GBP2015-12-31
Trade Creditors/Trade Payables
Current
971 GBP2016-12-31
Other Taxation & Social Security Payable
Current
800 GBP2016-12-31
Other Creditors
Current
1,928 GBP2016-12-31
12,380 GBP2015-12-31

  • KUBERA TRUST AND ESTATE PLANNING LIMITED
    Info
    Registered number 09058611
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2014-05-27 and dissolved on 2019-12-03 (5 years 6 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.