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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
    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
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    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
    2025-05-28 ~ 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
    1997-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1997-04-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    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
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 14
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 17
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-01-15 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 19
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-04-30 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 20
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    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

CABOT PLACE HOLDINGS LIMITED

Period: 1998-03-26 ~ now
Company number: 03302749
Registered names
CABOT PLACE HOLDINGS LIMITED - now
CWC SPVF LIMITED - 1998-03-26
HERALDLAND 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
Other Interest Receivable/Similar Income (Finance Income)
5,719,651 GBP2024-01-01 ~ 2024-12-31
8,205,279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
38,547,286 GBP2024-01-01 ~ 2024-12-31
1,374,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,547,286 GBP2024-01-01 ~ 2024-12-31
1,374,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
38,547,286 GBP2024-01-01 ~ 2024-12-31
1,374,530 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150,251 GBP2024-12-31
55,050,005 GBP2023-12-31
Fixed Assets
150,251 GBP2024-12-31
55,050,005 GBP2023-12-31
Debtors
Current
147,363,482 GBP2024-12-31
230,122,997 GBP2023-12-31
Cash at bank and in hand
33 GBP2024-12-31
1,540 GBP2023-12-31
Current Assets
147,363,515 GBP2024-12-31
230,124,537 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,677,012 GBP2023-12-31
Net Current Assets/Liabilities
119,323,890 GBP2024-12-31
228,447,525 GBP2023-12-31
Total Assets Less Current Liabilities
119,474,141 GBP2024-12-31
283,497,530 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-109,724,927 GBP2023-12-31
Net Assets/Liabilities
119,474,141 GBP2024-12-31
173,772,603 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
119,474,139 GBP2024-12-31
173,772,601 GBP2023-12-31
172,398,071 GBP2023-01-01
Equity
119,474,141 GBP2024-12-31
173,772,603 GBP2023-12-31
172,398,073 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
38,547,286 GBP2024-01-01 ~ 2024-12-31
1,374,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,547,286 GBP2024-01-01 ~ 2024-12-31
1,374,530 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,845,748 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-92,845,748 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
9,636,822 GBP2024-01-01 ~ 2024-12-31
323,015 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
92,845,748 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
150,251 GBP2024-12-31
55,050,005 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
147,363,482 GBP2024-12-31
26,275,425 GBP2023-12-31
Amounts owed to group undertakings
Current
28,039,625 GBP2024-12-31
158,866 GBP2023-12-31
Other Creditors
Current
1,518,146 GBP2023-12-31
Creditors
Current
28,039,625 GBP2024-12-31
1,677,012 GBP2023-12-31
Amounts owed to group undertakings
Non-current
109,724,927 GBP2023-12-31
Creditors
Non-current
109,724,927 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
Related profiles found in government register
  • CABOT PLACE HOLDINGS LIMITED
    Info
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1998-03-26
    Registered number 03302749
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CABOT PLACE HOLDINGS LIMITED
    S
    Registered number 3302749
    One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House London, Uk
    CIF 1
  • CABOT PLACE HOLDINGS LIMITED
    S
    Registered number 3302749
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Companies House, London, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    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
  • 2
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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