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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
    1997-03-12 ~ 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
    1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 7
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-04-30 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-03-12 ~ 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
    1997-03-12 ~ 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
    1997-04-30 ~ 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
    1997-04-30 ~ 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
    1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 20
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    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 (30 parents, 110 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 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWC SPVD LIMITED

Period: 1997-04-01 ~ now
Company number: 03302741
Registered names
CWC SPVD LIMITED - now
MOSSLIGHT 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
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,600 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,600 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,600 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31
Investment Property
31,000 GBP2024-12-31
30,400 GBP2023-12-31
Fixed Assets
31,000 GBP2024-12-31
30,400 GBP2023-12-31
Debtors
Current
91,468 GBP2024-12-31
90,468 GBP2023-12-31
Current Assets
91,468 GBP2024-12-31
90,468 GBP2023-12-31
Net Current Assets/Liabilities
90,468 GBP2024-12-31
89,468 GBP2023-12-31
Total Assets Less Current Liabilities
121,468 GBP2024-12-31
119,868 GBP2023-12-31
Net Assets/Liabilities
121,468 GBP2024-12-31
119,868 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
121,466 GBP2024-12-31
119,866 GBP2023-12-31
120,766 GBP2023-01-01
Equity
121,468 GBP2024-12-31
119,868 GBP2023-12-31
120,768 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,600 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,600 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,600 GBP2024-01-01 ~ 2024-12-31
-900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
400 GBP2024-01-01 ~ 2024-12-31
-212 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
90,466 GBP2024-12-31
89,466 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CWC SPVD LIMITED
    Info
    MOSSLIGHT LIMITED - 1997-04-01
    Registered number 03302741
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.