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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 6
  • 1
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ now
    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
Ceased 15
  • 1
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    1997-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 3
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    1997-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1997-09-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-01-27
    OF - Director → CIF 0
  • 12
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 13
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Secretary → CIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Director → CIF 0
  • 15
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, London, England
    Active Corporate (6 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
parent relation
Company in focus

CW PROPERTIES DS7F 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
630,142 GBP2024-01-01 ~ 2024-12-31
85,923 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
630,142 GBP2024-01-01 ~ 2024-12-31
85,923 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,079,844 GBP2024-01-01 ~ 2024-12-31
1,974,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
643,311 GBP2024-01-01 ~ 2024-12-31
77,644 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
643,311 GBP2024-01-01 ~ 2024-12-31
77,644 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
643,311 GBP2024-01-01 ~ 2024-12-31
77,644 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
39,888,831 GBP2024-12-31
43,134,695 GBP2023-12-31
Cash at bank and in hand
5,189,422 GBP2024-12-31
Current Assets
45,078,253 GBP2024-12-31
43,134,695 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,189,422 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
39,888,831 GBP2024-12-31
43,134,694 GBP2023-12-31
Total Assets Less Current Liabilities
39,893,832 GBP2024-12-31
43,139,695 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-35,874,304 GBP2024-12-31
-39,129,851 GBP2023-12-31
Net Assets/Liabilities
965,981 GBP2024-12-31
322,670 GBP2023-12-31
Equity
Called up share capital
5,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31
5,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
-4,534,019 GBP2024-12-31
-5,177,330 GBP2023-12-31
-5,254,974 GBP2023-01-01
Equity
965,981 GBP2024-12-31
322,670 GBP2023-12-31
245,026 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
643,311 GBP2024-01-01 ~ 2024-12-31
77,644 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
643,311 GBP2024-01-01 ~ 2024-12-31
77,644 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
160,828 GBP2024-01-01 ~ 2024-12-31
18,246 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
39,888,831 GBP2024-12-31
43,134,695 GBP2023-12-31
Cash and Cash Equivalents
5,189,422 GBP2024-12-31
Amounts owed to group undertakings
Current
5,189,422 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
5,189,422 GBP2024-12-31
1 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,874,304 GBP2024-12-31
39,129,851 GBP2023-12-31
Creditors
Non-current
35,874,304 GBP2024-12-31
39,129,851 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500,000 shares2024-12-31
5,500,000 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 DS7F LIMITED
    Info
    Registered number 03441707
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CW PROPERTIES DS7F LIMITED
    S
    Registered number 3441707
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    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

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