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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 20
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1997-09-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ 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
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-09-24 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 7
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-09-24 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1997-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (81 offsprings)
    Officer
    1997-09-24 ~ 1998-01-27
    OF - Director → CIF 0
  • 15
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Director → CIF 0
  • 19
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CW LEASING DS7B LIMITED

Period: 1997-09-24 ~ now
Company number: 03441728
Registered name
CW LEASING DS7B LIMITED - now 03441740
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
7,698,690 GBP2024-01-01 ~ 2024-12-31
8,015,910 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,698,690 GBP2024-01-01 ~ 2024-12-31
-8,015,910 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,687 GBP2024-01-01 ~ 2024-12-31
5,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,687 GBP2024-01-01 ~ 2024-12-31
5,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,687 GBP2024-01-01 ~ 2024-12-31
5,538 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,687 GBP2024-01-01 ~ 2024-12-31
5,538 GBP2023-01-01 ~ 2023-12-31
Investment Property
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Non-current
4,955,464 GBP2024-12-31
6,378,426 GBP2023-12-31
Current
12,214,586 GBP2024-12-31
29,253,642 GBP2023-12-31
Cash at bank and in hand
1,308 GBP2024-12-31
3,561 GBP2023-12-31
Current Assets
17,171,358 GBP2024-12-31
35,635,629 GBP2023-12-31
Net Current Assets/Liabilities
5,083,842 GBP2024-12-31
6,499,117 GBP2023-12-31
Total Assets Less Current Liabilities
5,088,842 GBP2024-12-31
6,504,117 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,378,426 GBP2023-12-31
Net Assets/Liabilities
133,378 GBP2024-12-31
125,691 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
133,377 GBP2024-12-31
125,690 GBP2023-12-31
120,152 GBP2023-01-01
Equity
133,378 GBP2024-12-31
125,691 GBP2023-12-31
120,153 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,687 GBP2024-01-01 ~ 2024-12-31
5,538 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,687 GBP2024-01-01 ~ 2024-12-31
5,538 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,922 GBP2024-01-01 ~ 2024-12-31
1,301 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
4,955,464 GBP2024-12-31
6,378,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,192,436 GBP2024-12-31
1,214,581 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,861,610 GBP2024-12-31
27,886,917 GBP2023-12-31
Prepayments/Accrued Income
Current
43,166 GBP2024-12-31
40,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,578 GBP2024-12-31
Amounts owed to group undertakings
Current
7,128,544 GBP2024-12-31
24,216,898 GBP2023-12-31
Other Creditors
Current
451,519 GBP2024-12-31
454,083 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,505,875 GBP2024-12-31
4,465,531 GBP2023-12-31
Creditors
Current
12,087,516 GBP2024-12-31
29,136,512 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,955,464 GBP2024-12-31
6,378,426 GBP2023-12-31
Creditors
Non-current
4,955,464 GBP2024-12-31
6,378,426 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

  • CW LEASING DS7B LIMITED
    Info
    Registered number 03441728
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.