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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
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1996-11-07 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 7
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    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
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 16
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 18
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 19
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 20
    CWE SPV SUPER HCO LIMITED
    CWE SPVSUPER HCO LIMITED - now 03123346
    LOGANJET LIMITED - 1995-12-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 SPV HCO LIMITED

Company number: 03123311
Registered names
CWE SPV HCO LIMITED - now
HARVESTMIST LIMITED - 1995-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
128,797,870 GBP2024-12-31
128,796,040 GBP2023-12-31
Fixed Assets
128,797,870 GBP2024-12-31
128,796,040 GBP2023-12-31
Debtors
Current
210,001 GBP2024-12-31
210,001 GBP2023-12-31
Current Assets
210,001 GBP2024-12-31
210,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-96,971,617 GBP2024-12-31
-96,969,787 GBP2023-12-31
Net Current Assets/Liabilities
-96,761,616 GBP2024-12-31
-96,759,786 GBP2023-12-31
Total Assets Less Current Liabilities
32,036,254 GBP2024-12-31
32,036,254 GBP2023-12-31
Net Assets/Liabilities
32,036,254 GBP2024-12-31
32,036,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
32,036,153 GBP2024-12-31
32,036,153 GBP2023-12-31
32,036,153 GBP2023-01-01
Retained earnings (accumulated losses)
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Equity
32,036,254 GBP2024-12-31
32,036,254 GBP2023-12-31
32,036,254 GBP2023-01-01
Investments in Subsidiaries
128,797,870 GBP2024-12-31
128,796,040 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
210,001 GBP2024-12-31
210,001 GBP2023-12-31
Amounts owed to group undertakings
Current
133 GBP2024-12-31
133 GBP2023-12-31
Creditors
Current
96,971,617 GBP2024-12-31
96,969,787 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CWE SPV HCO LIMITED
    Info
    HARVESTMIST LIMITED - 1995-12-15
    Registered number 03123311
    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 2024-11-07
    CIF 0
  • CWE SPV HCO LIMITED
    S
    Registered number 3123311
    30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, England
    CIF 1
  • CWE SPV HCO LIMITED
    S
    Registered number 3123311
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2
  • CWE SPV HCO LIMITED
    S
    Registered number 3123311
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.