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
    Castro Garofano, Manuel
    Entrepreneur born in September 1974
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 2
    Alessandro, Alessio
    Entrepreneur born in August 1984
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
    Alessio Alessandro
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2023-11-23 ~ now
    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
Ceased 7
  • 1
    Manuel Castro Garofano
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2019-08-01 ~ 2022-05-25
    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
  • 2
    Saccani, Victor
    Entrepreneur born in June 1957
    Individual
    Officer
    2014-10-24 ~ 2017-06-23
    OF - director → CIF 0
  • 3
    Calabrese, Antonio
    Entrepreneur born in January 1971
    Individual
    Officer
    2017-06-23 ~ 2019-08-01
    OF - director → CIF 0
    Antonio Calabrese
    Born in January 1971
    Individual
    Person with significant control
    2017-06-23 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Caporusso, Alessandro
    Entrepreneur born in May 1948
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2013-09-22
    OF - director → CIF 0
  • 5
    Marano, Rosario
    Entrepreneur born in September 1947
    Individual (1 offspring)
    Officer
    2013-09-22 ~ 2014-10-24
    OF - director → CIF 0
  • 6
    Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -40,755 GBP2023-06-30
    Officer
    2012-09-20 ~ 2017-06-23
    PE - secretary → CIF 0
    Person with significant control
    2016-04-07 ~ 2017-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    262, P.5 Pta.1, Calle Muntaner, Barcelona, Spain
    Corporate
    Person with significant control
    2022-05-25 ~ 2023-11-23
    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

3 C INVESTMENT FINANCIAL LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Net Assets/Liabilities
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
10,000 GBP2023-09-30
10,000 GBP2022-09-30

  • 3 C INVESTMENT FINANCIAL LTD
    Info
    Registered number 08222787
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex HA9 0HB
    Private Limited Company incorporated on 2012-09-20 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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.