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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 22
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Hosking, Cherry Lyn
    Individual (87 offsprings)
    Officer
    1997-04-30 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 10
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Precious, Martin David
    Individual (119 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1997-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 15
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1997-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Young, Charles Bellamy
    Director born in August 1940
    Individual (82 offsprings)
    Officer
    1997-04-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 19
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 21
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 110 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
parent relation
Company in focus

CWC SPVE LIMITED

Period: 1997-04-01 ~ now
Company number: 03302707 03123343
Registered names
CWC SPVE LIMITED - now 03123343
HARBOURBEAM LIMITED - 1997-04-01
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
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,995 GBP2024-01-01 ~ 2024-12-31
-6,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,995 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,995 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2023-01-01 ~ 2023-12-31
Investment Property
37,064 GBP2024-12-31
37,064 GBP2023-12-31
Fixed Assets
37,064 GBP2024-12-31
37,064 GBP2023-12-31
Debtors
Current
31,986 GBP2024-12-31
29,986 GBP2023-12-31
Current Assets
31,986 GBP2024-12-31
29,986 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15 GBP2024-12-31
Net Current Assets/Liabilities
31,971 GBP2024-12-31
29,976 GBP2023-12-31
Total Assets Less Current Liabilities
69,035 GBP2024-12-31
67,040 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-64 GBP2024-12-31
-64 GBP2023-12-31
Net Assets/Liabilities
68,471 GBP2024-12-31
66,476 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
68,470 GBP2024-12-31
66,475 GBP2023-12-31
70,480 GBP2023-01-01
Equity
68,471 GBP2024-12-31
66,476 GBP2023-12-31
70,481 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,995 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,995 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
499 GBP2024-01-01 ~ 2024-12-31
-1,411 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
31,985 GBP2024-12-31
29,985 GBP2023-12-31
Amounts owed to group undertakings
Current
15 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current
15 GBP2024-12-31
10 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
64 GBP2024-12-31
64 GBP2023-12-31
Creditors
Non-current
64 GBP2024-12-31
64 GBP2023-12-31
Minimum gross finance lease payments owing
4,855 GBP2024-12-31
4,860 GBP2023-12-31
Net Deferred Tax Liability/Asset
-500 GBP2024-12-31
-500 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-500 GBP2024-12-31
-500 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
  • CWC SPVE LIMITED
    Info
    HARBOURBEAM LIMITED - 1997-04-01
    Registered number 03302707
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 April 2026 and licensed under the Open Government Licence v3.0.