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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 13
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 4
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Precious, Martin David
    Company Secretary
    Individual (118 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 6
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-11-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 12
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 SPVE LIMITED

Period: 1995-12-15 ~ 2017-09-19
Company number: 03123330
Registered names
CWE SPVE LIMITED - Dissolved
LOGANBAY LIMITED - 1995-12-15
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • CWE SPVE LIMITED
    Info
    LOGANBAY LIMITED - 1995-12-15
    Registered number 03123330
    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 status of the company number is Dissolved.
    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.