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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 3
  • 1
    Randev, Anil Kumar
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anita Randev
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Randev, Puja
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CUBA TOPCO LIMITED

Period: 2022-10-17 ~ now
Company number: 14422104
Registered name
CUBA TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02022-10-17 ~ 2024-01-31
Fixed Assets - Investments
3 GBP2025-01-31
3 GBP2024-01-31
Debtors
8,997 GBP2025-01-31
8,997 GBP2024-01-31
Net Current Assets/Liabilities
8,997 GBP2025-01-31
8,997 GBP2024-01-31
Total Assets Less Current Liabilities
9,000 GBP2025-01-31
9,000 GBP2024-01-31
Equity
Called up share capital
9,000 GBP2025-01-31
9,000 GBP2024-01-31
Equity
9,000 GBP2025-01-31
9,000 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-01-31
Investments in Group Undertakings
3 GBP2025-01-31
3 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
8,997 GBP2025-01-31
8,997 GBP2024-01-31

Related profiles found in government register
  • CUBA TOPCO LIMITED
    Info
    Registered number 14422104
    Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CUBA TOPCO LIMITED
    S
    Registered number 14422104
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England, M17 1FQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUBA HOLDINGS LIMITED
    06558269 09880053
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KCR RETAIL UK LIMITED - now
    CLUB L (RETAIL) LIMITED
    - 2026-02-16 06109979
    CUBA (M'CR) LIMITED - 2017-11-16
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-20 ~ 2023-01-23
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.