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.
- 1
Dr Stephen Ellwood Satchell
Born in February 1949Individual (3 offsprings)Person with significant control2017-03-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Tomi, David Timothy
Non-Executive Director born in December 1948Individual (8 offsprings)Officer2017-03-11 ~ 2023-01-31OF - Director → CIF 0Mr David Timothy Tomi
Born in December 1948Individual (8 offsprings)Person with significant control2017-03-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Severn, Anthony Garry
Born in July 1959Individual (3 offsprings)Officer2017-03-11 ~ nowOF - Director → CIF 0Mr Anthony Garry Severn
Born in July 1959Individual (3 offsprings)Person with significant control2020-02-13 ~ 2025-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Matheussen, Daan
Born in November 1967Individual (8 offsprings)Officer2014-08-15 ~ nowOF - Director → CIF 0Mr Daan Matheussen
Born in November 1967Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-03-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02020-02-13 ~ 2025-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
De Jager, Pierre Johannes
Born in September 1985Individual (3 offsprings)Officer2025-10-10 ~ nowOF - Director → CIF 0 - 6
Jones, David Robert
Director born in October 1949Individual (3 offsprings)Officer2017-03-11 ~ 2020-02-13OF - Director → CIF 0 - 7Roman House, 296 Golders Green Road, London, United KingdomActive Corporate (14 parents, 25 offsprings)Person with significant control2017-03-11 ~ 2024-05-15PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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CWA INTERNATIONAL TRUSTEES LIMITED
167608575th Floor, 42 Trinity Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-10-10 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
CWA MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
- Registered number 09178426
CWA MANAGEMENT LIMITED
Info5th Floor 42 Trinity Square, London EC3N 4DJPRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0 CWA MANAGEMENT LIMITED
SRegistered number 091784265th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJLimited Company in England And WalesCIF 1
- 1CWA INTERNATIONAL CONSULTANCY LIMITED - 2009-07-215th Floor 42 Trinity Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2017-03-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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