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
  • Sciubba, Roberto Dominico
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Mr Roberto Dominico Sciubba
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2016-10-25 ~ 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 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-06-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Mattia, John Carlo
    Company Director born in January 1961
    Individual
    Officer
    2015-06-24 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Sivapalan, Ragu
    Company Director born in April 1985
    Individual (20 offsprings)
    Officer
    2016-10-25 ~ 2024-11-10
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Arron
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ 2023-08-16
    OF - Director → CIF 0
parent relation
Company in focus

CWE FUNDING PROJECTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • CWE FUNDING PROJECTS LTD
    Info
    Registered number 09653446
    168 City Road City Road, Cardiff CF24 3JE
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CWE FUNDING PROJECTS LTD
    S
    Registered number 09653446
    168, City Road, Cardiff, United Kingdom, CF24 3JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DRC TRADING (UK) LTD - 2022-05-30
    168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-09 ~ 2025-02-17
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.