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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 5
  • 1
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (162 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 83 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2005-08-15
    OF - Secretary → CIF 0
    icon of calendar 2007-12-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 10
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    PE - Secretary → CIF 0
  • 16
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ 1997-10-15
    PE - Director → CIF 0
parent relation
Company in focus

CWCB HOLDINGS LIMITED

Previous names
CW SECURITY HOLDINGS LIMITED - 1998-01-27
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
121,613 GBP2024-12-31
121,613 GBP2023-12-31
Fixed Assets
121,613 GBP2024-12-31
121,613 GBP2023-12-31
Debtors
Current
9,178 GBP2024-12-31
9,178 GBP2023-12-31
Current Assets
9,178 GBP2024-12-31
9,178 GBP2023-12-31
Net Current Assets/Liabilities
9,164 GBP2024-12-31
9,164 GBP2023-12-31
Total Assets Less Current Liabilities
130,777 GBP2024-12-31
130,777 GBP2023-12-31
Net Assets/Liabilities
130,777 GBP2024-12-31
130,777 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
130,776 GBP2024-12-31
130,776 GBP2023-12-31
Equity
130,777 GBP2024-12-31
130,777 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,178 GBP2024-12-31
9,178 GBP2023-12-31
Amounts owed to group undertakings
Current
14 GBP2024-12-31
14 GBP2023-12-31
Creditors
Current
14 GBP2024-12-31
14 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
Related profiles found in government register
  • CWCB HOLDINGS LIMITED
    Info
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-01-27
    Registered number 03452890
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 1997-10-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CWCB HOLDINGS LIMITED
    S
    Registered number 3452890
    icon of address1, Canada Square, Canary Wharf, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1
  • CWCB HOLDINGS LIMITED
    S
    Registered number 3452890
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressCanary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of addressCanary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.