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
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1995-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    1999-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    1996-02-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 2
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 4
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 6
    Precious, Martin David
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 7
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CWC SPVB LIMITED

Previous name
CACTUSBEAM LIMITED - 1995-12-15
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • CWC SPVB LIMITED
    Info
    CACTUSBEAM LIMITED - 1995-12-15
    Registered number 03123060
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 1995-11-07 and dissolved on 2017-09-19 (21 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.