logo
explain how to read the page

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 2
  • 1
    Mohan, Stephen
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Stephen Patrick Mohan
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mohan, Dean Anthony
    Born in December 1990
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Mohan, Dean Anthony
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Dean Anthony Mohan
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBA & HAVANA LIMITED

Period: 2014-03-11 ~ now
Company number: NI623353
Registered name
CUBA & HAVANA LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
142,702 GBP2025-03-31
147,577 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
142,702 GBP2025-03-31
147,577 GBP2024-03-31
Total Inventories
205,500 GBP2025-03-31
295,400 GBP2024-03-31
Debtors
0 GBP2025-03-31
10,738 GBP2024-03-31
Cash at bank and in hand
22,409 GBP2025-03-31
15,021 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
227,909 GBP2025-03-31
321,159 GBP2024-03-31
Creditors
Amounts falling due within one year
-302,120 GBP2025-03-31
-375,888 GBP2024-03-31
Net Current Assets/Liabilities
-74,211 GBP2025-03-31
-54,729 GBP2024-03-31
Total Assets Less Current Liabilities
68,491 GBP2025-03-31
92,848 GBP2024-03-31
Creditors
Amounts falling due after one year
-42,491 GBP2025-03-31
-69,311 GBP2024-03-31
Net Assets/Liabilities
26,000 GBP2025-03-31
23,537 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
25,900 GBP2025-03-31
23,437 GBP2024-03-31
Equity
26,000 GBP2025-03-31
23,537 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
196,402 GBP2025-03-31
196,402 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,700 GBP2025-03-31
48,825 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
10,738 GBP2024-03-31

  • CUBA & HAVANA LIMITED
    Info
    Registered number NI623353
    27-29 Scotch Street, Dungannon BT70 1AR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.