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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    1995-02-22 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Sandles, Ian Anthony William
    Born in March 1971
    Individual (16 offsprings)
    Officer
    1998-11-13 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-09-04 ~ 1997-09-25
    OF - Director → CIF 0
  • 5
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2003-01-27 ~ 2003-06-11
    OF - Director → CIF 0
    2005-08-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1995-02-22 ~ 1997-09-25
    OF - Director → CIF 0
  • 7
    Mccormick, Kevin
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1995-02-22 ~ 1996-09-04
    OF - Director → CIF 0
  • 8
    Stallard, Paul
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2011-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Precious, Martin David
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2006-02-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 10
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1997-09-25 ~ 1998-04-02
    OF - Director → CIF 0
  • 11
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    1997-09-25 ~ 2001-10-11
    OF - Director → CIF 0
  • 12
    Vaughan, Phil
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1996-09-04
    OF - Director → CIF 0
  • 13
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1995-02-22 ~ 1997-09-25
    OF - Director → CIF 0
  • 14
    Guffogg, Nicola Jane
    Born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 15
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (609 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 19
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 21
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1997-09-25 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 22
    Kendall, Emma Joanne
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2004-02-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 23
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2001-10-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    1997-09-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Turnill, Sarah Elizabeth
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2003-06-11 ~ 2004-01-30
    OF - Director → CIF 0
    2004-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1995-02-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2006-02-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 29
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1997-09-25
    OF - Director → CIF 0
  • 30
    Buxton, Patrick Richard Michael David
    Born in October 1965
    Individual (10 offsprings)
    Officer
    1999-12-29 ~ 2001-12-28
    OF - Director → CIF 0
  • 31
    Braund, Jonathan Robin
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1998-11-13 ~ 2003-06-11
    OF - Director → CIF 0
  • 32
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1995-02-22 ~ 1996-09-04
    OF - Director → CIF 0
    1998-11-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 33
    Holland, Anna Marie
    Individual (309 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2006-02-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 35
    Benham, Ian John
    Born in December 1978
    Individual (410 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 36
    Wade, Graham Martin
    Born in November 1975
    Individual (63 offsprings)
    Officer
    2004-04-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 37
    Phelps, Richard Charles
    Born in November 1965
    Individual (36 offsprings)
    Officer
    2003-06-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 38
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (534 offsprings)
    Officer
    2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 39
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-09-04 ~ 1997-09-25
    OF - Director → CIF 0
  • 40
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1997-09-25 ~ 2004-04-16
    OF - Director → CIF 0
    1998-10-06 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 41
    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
    1, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1997-09-25 ~ 2004-04-16
    OF - Director → CIF 0
parent relation
Company in focus

CWCB FINANCE LEASING (DS7B) LIMITED

Period: 2006-02-01 ~ now
Company number: 03025274
Registered names
CWCB FINANCE LEASING (DS7B) LIMITED - now
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 03024878... (more)
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
190,587 GBP2024-01-01 ~ 2024-12-31
190,587 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-190,587 GBP2024-01-01 ~ 2024-12-31
-190,587 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,428,565 GBP2024-01-01 ~ 2024-12-31
8,919,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
125,702 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
125,702 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
125,702 GBP2024-01-01 ~ 2024-12-31
Debtors
Non-current
83,581,653 GBP2024-12-31
89,508,949 GBP2023-12-31
Current
714,701 GBP2024-12-31
524,115 GBP2023-12-31
Current Assets
84,296,354 GBP2024-12-31
90,033,064 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-89,882,001 GBP2023-12-31
Net Current Assets/Liabilities
276,765 GBP2024-12-31
151,063 GBP2023-12-31
Total Assets Less Current Liabilities
276,765 GBP2024-12-31
151,063 GBP2023-12-31
Net Assets/Liabilities
276,765 GBP2024-12-31
151,063 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
275,765 GBP2024-12-31
150,063 GBP2023-12-31
150,063 GBP2023-01-01
Equity
276,765 GBP2024-12-31
151,063 GBP2023-12-31
151,063 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
125,702 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,702 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
31,426 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current
83,581,653 GBP2024-12-31
89,508,949 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
714,701 GBP2024-12-31
524,115 GBP2023-12-31
Amounts owed to group undertakings
Current
83,304,888 GBP2024-12-31
89,357,887 GBP2023-12-31
Creditors
Current
84,019,589 GBP2024-12-31
89,882,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CWCB FINANCE LEASING (DS7B) LIMITED
    Info
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 2006-02-01
    Registered number 03025274
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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