logo
explain how to read the page

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
Active 7
  • 1
    Kingston, Katy Jo
    Born in October 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in October 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ 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
Ceased 15
  • 1
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in December 1937
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 8
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Anderson Ii, A Peter
    Real Estate Executive born in October 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CWC SPVE LIMITED

Previous name
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
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.