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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Quy, Robert James
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Bennett, Peter Frank Keith
    Lettings Manager born in April 1945
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1995-05-12
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Accountant born in October 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2001-03-12
    OF - Director → CIF 0
    Clarke, Peter
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-02-26
    OF - Secretary → CIF 0
  • 7
    Hall, Graham Douglas
    Chartered Surveyor born in December 1945
    Individual
    Officer
    icon of calendar ~ 2001-03-12
    OF - Director → CIF 0
  • 8
    Howells, Cornel John
    Executive
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 9
    Goodwin, Rosemary
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 10
    Goulette, Paul Anthony
    Accounts Manager born in August 1944
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Pickford, Quentin Patrick
    Executive born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 12
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Goulder, Anneliese Georgia
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 14
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 17
    Brown, John Brian
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 18
    Mills, Stuart Christopher
    Executive born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 19
    Jenkinson, Jeffrey Charles
    Chief Executive born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 20
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 22
    icon of address271, Regent Street, London, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2009-11-09 ~ 2012-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOD WHARF MANAGEMENT COMPANY LIMITED

Previous name
COMPAGNONS LIMITED - 1995-10-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
146 GBP2024-01-01 ~ 2024-12-31
8,106 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
112 GBP2024-01-01 ~ 2024-12-31
8,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
112 GBP2024-01-01 ~ 2024-12-31
8,092 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
112 GBP2024-01-01 ~ 2024-12-31
8,092 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
7,887 GBP2024-12-31
500,879 GBP2023-12-31
Cash at bank and in hand
2,907 GBP2024-12-31
5,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,703 GBP2024-12-31
-497,266 GBP2023-12-31
Net Current Assets/Liabilities
9,091 GBP2024-12-31
8,979 GBP2023-12-31
Total Assets Less Current Liabilities
9,091 GBP2024-12-31
8,979 GBP2023-12-31
Net Assets/Liabilities
9,091 GBP2024-12-31
8,979 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
8,991 GBP2024-12-31
8,879 GBP2023-12-31
787 GBP2023-01-01
Equity
9,091 GBP2024-12-31
8,979 GBP2023-12-31
887 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
112 GBP2024-01-01 ~ 2024-12-31
8,092 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112 GBP2024-01-01 ~ 2024-12-31
8,092 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
28 GBP2024-01-01 ~ 2024-12-31
1,902 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,887 GBP2024-12-31
500,879 GBP2023-12-31
Trade Creditors/Trade Payables
Current
497,266 GBP2023-12-31
Amounts owed to group undertakings
Current
1,703 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WOOD WHARF MANAGEMENT COMPANY LIMITED
    Info
    COMPAGNONS LIMITED - 1995-10-10
    Registered number 01660938
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.