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
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-18 ~ now
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 6
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ 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
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 111 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2005-08-15
    OF - secretary → CIF 0
    2007-12-14 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-01-27
    OF - director → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1997-10-15 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    1997-10-15 ~ 2002-04-08
    OF - director → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    1999-01-18 ~ 2020-07-16
    OF - secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    1997-10-15 ~ 2021-07-01
    OF - director → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - director → CIF 0
  • 10
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1999-02-09
    OF - secretary → CIF 0
  • 11
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-04-28
    OF - secretary → CIF 0
  • 12
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    PE - secretary → CIF 0
  • 13
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    One, Canada Square, Canary Wharf, London, England
    Corporate (2 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    20, 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
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
CW SECURITY HOLDINGS LIMITED - 1998-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CWCB HOLDINGS LIMITED
    Info
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    Registered number 03452890
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 1997-10-15 (27 years 7 months). 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
    1, Canada Square, Canary Wharf, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1
  • CWCB HOLDINGS LIMITED
    S
    Registered number 3452890
    One, 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
    Canary Wharf Group 30th Floor, 1 Canada Square
    Corporate (7 parents)
    Person with significant control
    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
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    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
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 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
  • 5
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    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
    30th Floor, One Canada Square, Canary Wharf
    Corporate (7 parents)
    Person with significant control
    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
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 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
  • 9
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    30th Floor 1 Canada Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    30th Floor, One Canada Square, London
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.