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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 27
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (747 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Anderson Ii, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    2012-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (609 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    Clarke, Peter
    Born in October 1942
    Individual (26 offsprings)
    Officer
    (before 1991-08-24) ~ 2001-03-12
    OF - Director → CIF 0
    Clarke, Peter
    Individual (26 offsprings)
    Officer
    (before 1991-08-24) ~ 1992-02-26
    OF - Secretary → CIF 0
  • 10
    Goodwin, Rosemary
    Individual (9 offsprings)
    Officer
    1992-02-26 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 11
    Turner, Jeremy Justin
    Born in September 1968
    Individual (481 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Mills, Stuart Christopher
    Born in July 1967
    Individual (203 offsprings)
    Officer
    2001-03-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Brown, John Brian
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 14
    Jenkinson, Jeffrey Charles
    Born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-08-24) ~ 1992-03-25
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Pickford, Quentin Patrick
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2001-03-16 ~ 2012-01-18
    OF - Director → CIF 0
  • 17
    Goulette, Paul Anthony
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Bennett, Peter Frank Keith
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1992-03-25 ~ 1995-05-12
    OF - Director → CIF 0
  • 19
    Quy, Robert James
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Goulder, Anneliese Georgia
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 21
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2012-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Howells, Cornel John
    Individual (25 offsprings)
    Officer
    2001-03-16 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 23
    Benham, Ian John
    Born in December 1978
    Individual (410 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (410 offsprings)
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 24
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2012-01-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Hall, Graham Douglas
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-24) ~ 2001-03-12
    OF - Director → CIF 0
  • 26
    PRISM COSEC LIMITED
    05533248
    271, Regent Street, London, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2009-11-09 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 27
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD WHARF MANAGEMENT COMPANY LIMITED

Period: 1995-10-10 ~ now
Company number: 01660938
Registered names
WOOD WHARF MANAGEMENT COMPANY LIMITED - now
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.