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 1
  • Marwah, Rohit
    General Manager born in January 1978
    Individual (16 offsprings)
    Officer
    2020-09-05 ~ now
    OF - director → CIF 0
    Mr Rohit Marwah
    Born in January 1978
    Individual (16 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Rodriguez, Maurizio
    Manager born in November 1992
    Individual
    Officer
    2019-03-29 ~ 2020-09-01
    OF - director → CIF 0
    Mr Maurizio Rodriguez
    Born in November 1992
    Individual
    Person with significant control
    2019-03-29 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CUBA CLUB LTD

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
18,220 GBP2020-03-31
Current Assets
22,775 GBP2020-03-31
Creditors
Amounts falling due within one year
-24,964 GBP2020-03-31
Net Current Assets/Liabilities
-2,189 GBP2020-03-31
Total Assets Less Current Liabilities
16,031 GBP2020-03-31
Net Assets/Liabilities
16,031 GBP2020-03-31
Equity
16,031 GBP2020-03-31
Average Number of Employees
92019-03-29 ~ 2020-03-31

  • CUBA CLUB LTD
    Info
    Registered number SC625989
    3 Queensferry Street Lane, Edinburgh EH2 4PF
    Private Limited Company incorporated on 2019-03-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-03-28
    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.