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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
    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
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 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
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 7
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Precious, Martin David
    Company Secretary
    Individual (118 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 16
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 18
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 20
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    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
  • 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

CWC SPVA LIMITED

Period: 1995-12-15 ~ now
Company number: 03123292
Registered names
CWC SPVA LIMITED - now
CACTUSGLADE 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
427,891 GBP2024-01-01 ~ 2024-12-31
424,050 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,713 GBP2024-01-01 ~ 2024-12-31
-4,141 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
426,178 GBP2024-01-01 ~ 2024-12-31
419,909 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-24 GBP2024-01-01 ~ 2024-12-31
2,220 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
31,154 GBP2024-01-01 ~ 2024-12-31
414,129 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,268 GBP2024-01-01 ~ 2024-12-31
568,828 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,883 GBP2024-01-01 ~ 2024-12-31
-582 GBP2023-01-01 ~ 2023-12-31
Investment Property
2,437,000 GBP2024-12-31
2,787,000 GBP2023-12-31
Fixed Assets
2,437,000 GBP2024-12-31
2,787,000 GBP2023-12-31
Debtors
Current
1,490,764 GBP2024-12-31
1,117,573 GBP2023-12-31
Cash at bank and in hand
32,544 GBP2024-12-31
48,562 GBP2023-12-31
Current Assets
1,523,308 GBP2024-12-31
1,166,135 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,950,986 GBP2023-12-31
Net Current Assets/Liabilities
-2,436,999 GBP2024-12-31
-2,784,851 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
2,149 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,883 GBP2024-01-01 ~ 2024-12-31
-582 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,221 GBP2024-01-01 ~ 2024-12-31
-137 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
30,529 GBP2024-12-31
53,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,449,500 GBP2024-12-31
1,063,654 GBP2023-12-31
Prepayments/Accrued Income
Current
218 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
10,735 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,442 GBP2023-12-31
Amounts owed to group undertakings
Current
3,930,077 GBP2024-12-31
3,928,968 GBP2023-12-31
Taxation/Social Security Payable
Current
8,018 GBP2024-12-31
2,758 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,212 GBP2024-12-31
15,818 GBP2023-12-31
Creditors
Current
3,960,307 GBP2024-12-31
3,950,986 GBP2023-12-31
Net Deferred Tax Liability/Asset
10,735 GBP2024-12-31
-2,148 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,883 GBP2024-01-01 ~ 2024-12-31
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
  • CWC SPVA LIMITED
    Info
    CACTUSGLADE LIMITED - 1995-12-15
    Registered number 03123292
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 5 months). The status of the company number 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.