logo
explain how to read the page

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 3
  • 1
    Clayton, Christopher John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Christopher John Clayton
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Winter, Peter Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Scardarella, Rebecca
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CBW FP GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,830,000 GBP2024-09-30
Debtors
2,651 GBP2024-09-30
Cash at bank and in hand
100 GBP2024-09-30
Current Assets
2,751 GBP2024-09-30
Creditors
Current
95 GBP2024-09-30
Net Current Assets/Liabilities
2,656 GBP2024-09-30
Total Assets Less Current Liabilities
1,832,656 GBP2024-09-30
Creditors
Non-current
-1,800,000 GBP2024-09-30
Net Assets/Liabilities
108 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
8 GBP2024-09-30
Equity
108 GBP2024-09-30
Average Number of Employees
32023-04-06 ~ 2024-09-30
Investments in Group Undertakings
Additions to investments
1,830,000 GBP2024-09-30
Cost valuation
1,830,000 GBP2024-09-30
Investments in Group Undertakings
1,830,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,651 GBP2024-09-30
Other Taxation & Social Security Payable
Current
95 GBP2024-09-30
Other Creditors
Non-current
1,800,000 GBP2024-09-30

Related profiles found in government register
  • CBW FP GROUP LIMITED
    Info
    Registered number 14785112
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2023-04-06 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CBW FP GROUP LIMITED
    S
    Registered number 14785112
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • CBW FP GROUP LIMITED
    S
    Registered number 14785112
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22
    CBW FINANCIAL SERVICES LIMITED - 2007-09-17
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    312,494 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CBW TRUSTEES LIMITED - 2023-07-18
    GRAVITA TRUSTEES II LIMITED - 2023-10-26
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.