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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    HARVESTMIST LIMITED - 1995-12-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 8
    Precious, Martin David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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

CWE SPVG LIMITED

Previous name
CACTUSBRIGHT LIMITED - 1995-12-15
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
4,022 GBP2024-01-01 ~ 2024-12-31
4,022 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,219 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-197 GBP2024-01-01 ~ 2024-12-31
4,022 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,240 GBP2024-01-01 ~ 2024-12-31
-3,777 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,978,606 GBP2024-01-01 ~ 2024-12-31
1,664,816 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,976,209 GBP2024-01-01 ~ 2024-12-31
1,660,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,976,209 GBP2024-01-01 ~ 2024-12-31
1,660,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,976,209 GBP2024-01-01 ~ 2024-12-31
1,660,738 GBP2023-01-01 ~ 2023-12-31
Investment Property
120,000 GBP2024-12-31
122,043 GBP2023-12-31
Fixed Assets
120,000 GBP2024-12-31
122,043 GBP2023-12-31
Debtors
Current
42,791,098 GBP2024-12-31
40,816,992 GBP2023-12-31
Current Assets
42,791,098 GBP2024-12-31
40,816,992 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,997 GBP2024-12-31
-21,300 GBP2023-12-31
Net Current Assets/Liabilities
42,772,101 GBP2024-12-31
40,795,692 GBP2023-12-31
Total Assets Less Current Liabilities
42,892,101 GBP2024-12-31
40,917,735 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,843 GBP2023-12-31
Net Assets/Liabilities
42,890,101 GBP2024-12-31
40,913,892 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
38,500,000 GBP2024-12-31
38,500,000 GBP2023-12-31
38,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,390,100 GBP2024-12-31
2,413,891 GBP2023-12-31
753,153 GBP2023-01-01
Equity
42,890,101 GBP2024-12-31
40,913,892 GBP2023-12-31
39,253,154 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,976,209 GBP2024-01-01 ~ 2024-12-31
1,660,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,976,209 GBP2024-01-01 ~ 2024-12-31
1,660,738 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
494,052 GBP2024-01-01 ~ 2024-12-31
390,273 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
8,043 GBP2024-12-31
8,043 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
18,997 GBP2024-12-31
21,300 GBP2023-12-31
Creditors
Current
18,997 GBP2024-12-31
21,300 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-12-31
3,843 GBP2023-12-31
Creditors
Non-current
2,000 GBP2024-12-31
3,843 GBP2023-12-31
Minimum gross finance lease payments owing
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CWE SPVG LIMITED
    Info
    CACTUSBRIGHT LIMITED - 1995-12-15
    Registered number 03123286
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.