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
    Simons, Gary Charles
    Business Executive born in March 1961
    Individual (7 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Dr Adolphe Massamba
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Borges, Susana Maria De Cruz
    Individual
    Officer
    2021-03-14 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 2
    Massamba, Adolphe, Dr
    Business Person born in November 1950
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2023-06-25
    OF - Director → CIF 0
    Dr Adolphe Massamba
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2021-01-19 ~ 2023-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maxwell, Alex, Dr
    Business Man born in November 1960
    Individual (18 offsprings)
    Officer
    2020-07-22 ~ 2021-01-19
    OF - Director → CIF 0
    Dr Alex Maxwell
    Born in November 1960
    Individual (18 offsprings)
    Person with significant control
    2020-07-22 ~ 2021-01-19
    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

MADEIRA PROSPERO CAFE & TAPAS BAR LTD

Previous names
MADEIRA PROSPERO CAFE & BAR LTD - 2022-08-19
MADIERA PROSPERO CAFE & BAR LTD - 2020-07-29
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Current Assets
20,853 GBP2023-07-31
15,788 GBP2022-07-31
Net Current Assets/Liabilities
20,853 GBP2023-07-31
15,788 GBP2022-07-31
Total Assets Less Current Liabilities
20,853 GBP2023-07-31
15,788 GBP2022-07-31
Creditors
Amounts falling due after one year
-750 GBP2023-07-31
-625 GBP2022-07-31
Net Assets/Liabilities
20,103 GBP2023-07-31
15,163 GBP2022-07-31
Equity
20,103 GBP2023-07-31
15,163 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • MADEIRA PROSPERO CAFE & TAPAS BAR LTD
    Info
    MADEIRA PROSPERO CAFE & BAR LTD - 2022-08-19
    MADIERA PROSPERO CAFE & BAR LTD - 2020-07-29
    Registered number 12760161
    168 Borough High Street Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 2020-07-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.