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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 21
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 6
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 11
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Precious, Martin David
    Company Secretary
    Individual (118 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 15
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 17
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 19
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWE SPVG LIMITED

Period: 1995-12-15 ~ now
Company number: 03123286
Registered names
CWE SPVG LIMITED - now
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.