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
Matheussen, Daan
Born in November 1967Individual (6 offsprings)Officer
2014-08-15 ~ nowOF - Director → CIF 0 - 2
Mr David Timothy Tomi
Born in December 1948Individual (3 offsprings)Person with significant control 2017-03-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - 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)Officer 2017-03-11 ~ nowOF - Director → CIF 0 - 4
Dr Stephen Ellwood Satchell
Born in February 1949Individual (1 offspring)Person with significant control 2017-03-11 ~ 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 - 5
De Jager, Pierre Johannes
Born in September 1985Individual (3 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 6
5th Floor, 42 Trinity Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-10-10 ~ 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
- 1
Jones, David Robert
Director born in October 1949IndividualOfficer 2017-03-11 ~ 2020-02-13OF - Director → CIF 0 - 2
Mr Daan Matheussen
Born in November 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-03-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 2020-02-13 ~ 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 - 3
Tomi, David Timothy
Non-Executive Director born in December 1948Individual (3 offsprings)Officer 2017-03-11 ~ 2023-01-31OF - Director → CIF 0 - 4
Mr Anthony Garry Severn
Born in July 1959Individual (3 offsprings)Person with significant control 2020-02-13 ~ 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 - 5Roman House, 296 Golders Green Road, London, United KingdomActive Corporate (9 parents, 12 offsprings)Equity (Company account)493,812 GBP2025-04-30Person with significant control2017-03-11 ~ 2024-05-15PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
CWA MANAGEMENT LIMITED
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 3 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
CWA INTERNATIONAL LTD
- nowCWA INTERNATIONAL CONSULTANCY LIMITED - 2009-07-215th Floor 42 Trinity Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)726,648 GBP2024-06-30Person with significant control 2017-03-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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