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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Harte, Brian Arthur
    Born in March 1953
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 3
    Watts, Michael John Colin
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1997-10-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Young, Derek John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1994-02-25 ~ 1995-05-28
    OF - Director → CIF 0
  • 5
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1999-02-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Anderson Ii, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    2011-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (609 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    James, Graham Robert
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2002-12-17 ~ 2005-01-27
    OF - Director → CIF 0
  • 14
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    1994-02-25 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 15
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1994-02-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Garrett, David William James
    Born in January 1946
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 1997-10-02
    OF - Director → CIF 0
  • 18
    Turner, Jeremy Justin
    Born in September 1968
    Individual (481 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Clare, John
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2011-12-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 21
    Bell, Colin Graham
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1997-10-02
    OF - Director → CIF 0
  • 22
    Lyall, Ian Robert
    Born in March 1951
    Individual (145 offsprings)
    Officer
    2000-12-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2005-08-12
    OF - Director → CIF 0
  • 24
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2011-12-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 25
    Benham, Ian John
    Born in December 1978
    Individual (410 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 26
    Chambers, Antony Craven
    Born in December 1943
    Individual (26 offsprings)
    Officer
    1997-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Armstrong, Andrew Charles
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1997-10-02 ~ 2002-12-17
    OF - Director → CIF 0
  • 28
    Stone, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    1997-10-02 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 29
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2011-12-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Archibald, John Gordon
    Born in January 1943
    Individual (8 offsprings)
    Officer
    1994-03-28 ~ 1997-10-02
    OF - Director → CIF 0
  • 31
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2001-03-02 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 32
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 110 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CW DS7F (FINANCE LESSOR) LIMITED

Period: 2012-01-04 ~ now
Company number: 02904179
Registered names
CW DS7F (FINANCE LESSOR) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
138,304 GBP2024-01-01 ~ 2024-12-31
138,304 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-138,304 GBP2024-01-01 ~ 2024-12-31
-138,304 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,921,202 GBP2024-01-01 ~ 2024-12-31
1,836,412 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
35,926,147 GBP2024-12-31
39,194,347 GBP2023-12-31
Current
1,386,112 GBP2024-12-31
1,247,808 GBP2023-12-31
Current Assets
37,312,259 GBP2024-12-31
40,442,155 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,253,042 GBP2024-12-31
Net Current Assets/Liabilities
59,217 GBP2024-12-31
59,217 GBP2023-12-31
Total Assets Less Current Liabilities
59,217 GBP2024-12-31
59,217 GBP2023-12-31
Net Assets/Liabilities
59,217 GBP2024-12-31
59,217 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
59,117 GBP2024-12-31
59,117 GBP2023-12-31
59,117 GBP2023-01-01
Equity
59,217 GBP2024-12-31
59,217 GBP2023-12-31
59,217 GBP2023-01-01
Other Debtors
Non-current
35,926,147 GBP2024-12-31
39,194,347 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,386,112 GBP2024-12-31
1,247,808 GBP2023-12-31
Amounts owed to group undertakings
Current
518,640 GBP2024-12-31
380,336 GBP2023-12-31
Creditors
Current
37,253,042 GBP2024-12-31
40,382,938 GBP2023-12-31
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
  • CW DS7F (FINANCE LESSOR) LIMITED
    Info
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    Registered number 02904179
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.