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 5
  • 1
    Heywood, Diana
    Auditor born in September 1973
    Individual (1 offspring)
    Officer
    2012-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mannings, Joyce
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2010-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, David, Dr
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    2013-06-27 ~ dissolved
    OF - Director → CIF 0
    Dr David Walker
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2023-04-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Marsden, David, Lord
    Commercial Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bentley, Susan
    Financial Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Khan, Muhammad Azhar
    Finance Director born in July 1990
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ 2023-01-10
    OF - Director → CIF 0
    2019-01-20 ~ 2023-04-07
    OF - Director → CIF 0
    Mr Muhammad Azhar Khan
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2020-01-08 ~ 2023-04-09
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Raiz, Mohammed
    Finance Director born in January 1976
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ 2022-08-03
    OF - Director → CIF 0
    Riaz, Mohammed
    Finance Director born in January 1976
    Individual (11 offsprings)
    Officer
    2022-07-13 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Mohammed Riaz
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-01-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Crowther, Susan
    Secretarial born in January 1955
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2020-04-24
    OF - Director → CIF 0
    Mrs Susan Crowther
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jaral, Majid
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2022-06-01
    OF - Director → CIF 0
    Jaral, Majid
    Company Director born in May 1977
    Individual (3 offsprings)
    2022-06-18 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Majid Jaral
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2021-09-17 ~ 2022-05-25
    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
  • 5
    Shazad, Mohammad
    Businessman born in November 1982
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Mohammad Shazad
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2020-09-17 ~ 2021-11-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Crowther, David Harold
    Coach Operator born in November 1954
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2020-09-17
    OF - Director → CIF 0
    Crowther, David Harold
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2020-09-17
    OF - Secretary → CIF 0
    Mr David Harold Crowther
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2020-04-24 ~ 2020-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Martin, Rachael Anne
    Finance Director born in February 1985
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ 2022-08-04
    OF - Director → CIF 0
  • 8
    Patel, Jatin Kumar Parvinbhai
    Administrator born in June 1991
    Individual
    Officer
    2009-12-08 ~ 2023-05-06
    OF - Director → CIF 0
parent relation
Company in focus

FUNDING CORNER LIMITED

Previous names
COVENTRY CASH & CARRY LIMITED - 2023-03-31
KINGSTON COACHES LIMITED - 2022-07-11
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
64992 - Factoring
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600,000 GBP2022-09-30
600,000 GBP2021-09-30
Total Assets Less Current Liabilities
600,000 GBP2022-09-30
600,000 GBP2021-09-30
Net Assets/Liabilities
600,000 GBP2022-09-30
600,000 GBP2021-09-30
Equity
600,000 GBP2022-09-30
600,000 GBP2021-09-30
Average Number of Employees
92021-10-01 ~ 2022-09-30
92020-10-01 ~ 2021-09-30
  • FUNDING CORNER LIMITED
    Info
    COVENTRY CASH & CARRY LIMITED - 2023-03-31
    KINGSTON COACHES LIMITED - 2022-07-11
    Registered number 04888139
    Funding Corner / Brunel House, Fitzalan Road, Cardiff CF24 0EB
    Private Limited Company incorporated on 2003-09-04 and dissolved on 2025-02-25 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-12
    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.