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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
Active 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 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 2024-11-01 ~ 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, 85 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 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 November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Secretary → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Director → CIF 0
parent relation
Company in focus

CW PROPERTIES DS7B LIMITED

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
Administrative Expenses
15,480 GBP2024-01-01 ~ 2024-12-31
127 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,480 GBP2024-01-01 ~ 2024-12-31
127 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,306,046 GBP2024-01-01 ~ 2024-12-31
8,929,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-172,876 GBP2024-01-01 ~ 2024-12-31
-52,923 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-172,876 GBP2024-01-01 ~ 2024-12-31
-52,923 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-172,876 GBP2024-01-01 ~ 2024-12-31
-52,923 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
5,001 GBP2024-12-31
5,001 GBP2023-12-31
Debtors
Current
83,304,888 GBP2024-12-31
89,532,421 GBP2023-12-31
Current Assets
83,304,888 GBP2024-12-31
89,532,421 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,872 GBP2024-12-31
-2 GBP2023-12-31
Net Current Assets/Liabilities
83,294,016 GBP2024-12-31
89,532,419 GBP2023-12-31
Total Assets Less Current Liabilities
83,299,017 GBP2024-12-31
89,537,420 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,418,267 GBP2024-12-31
Net Assets/Liabilities
-653,226 GBP2024-12-31
-480,350 GBP2023-12-31
Equity
Called up share capital
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
3,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
-4,153,226 GBP2024-12-31
-3,980,350 GBP2023-12-31
-3,927,427 GBP2023-01-01
Equity
-653,226 GBP2024-12-31
-480,350 GBP2023-12-31
-427,427 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-172,876 GBP2024-01-01 ~ 2024-12-31
-52,923 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-172,876 GBP2024-01-01 ~ 2024-12-31
-52,923 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-43,219 GBP2024-01-01 ~ 2024-12-31
-12,437 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
83,304,888 GBP2024-12-31
89,532,421 GBP2023-12-31
Amounts owed to group undertakings
Current
10,872 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
10,872 GBP2024-12-31
2 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
83,418,267 GBP2024-12-31
89,309,512 GBP2023-12-31
Creditors
Non-current
83,418,267 GBP2024-12-31
89,309,512 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-12-31
3,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CW PROPERTIES DS7B LIMITED
    Info
    Registered number 03441686
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CW PROPERTIES DS7B LIMITED
    S
    Registered number 3441686
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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