logo
explain how to read the page

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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    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
    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
  • 5
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 10
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ 1997-10-15
    PE - Director → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CWCB INVESTMENTS (RT2) LIMITED

Previous names
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
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
Administrative Expenses
-1 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,204,130 GBP2024-01-01 ~ 2024-12-31
7,458,161 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,890,114 GBP2024-01-01 ~ 2024-12-31
-4,111,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,890,114 GBP2024-01-01 ~ 2024-12-31
-4,111,548 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,890,114 GBP2024-01-01 ~ 2024-12-31
-4,111,548 GBP2023-01-01 ~ 2023-12-31
Debtors
8,788,431 GBP2024-12-31
168,334,262 GBP2023-12-31
Cash at bank and in hand
6,822 GBP2024-12-31
52,141 GBP2023-12-31
Current Assets
8,795,253 GBP2024-12-31
168,386,403 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,818,585 GBP2023-12-31
Net Current Assets/Liabilities
8,789,194 GBP2024-12-31
112,567,818 GBP2023-12-31
Total Assets Less Current Liabilities
8,789,194 GBP2024-12-31
112,567,818 GBP2023-12-31
Net Assets/Liabilities
8,789,194 GBP2024-12-31
11,679,308 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
8,789,193 GBP2024-12-31
11,679,307 GBP2023-12-31
15,790,855 GBP2023-01-01
Equity
8,789,194 GBP2024-12-31
11,679,308 GBP2023-12-31
15,790,856 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,890,114 GBP2024-01-01 ~ 2024-12-31
-4,111,548 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,890,114 GBP2024-01-01 ~ 2024-12-31
-4,111,548 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-722,529 GBP2024-01-01 ~ 2024-12-31
-966,214 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
8,200,323 GBP2024-12-31
19,477,509 GBP2023-12-31
Debtors
Current
8,788,431 GBP2024-12-31
168,334,262 GBP2023-12-31
Amounts owed to group undertakings
Current
6,002 GBP2024-12-31
1,283,854 GBP2023-12-31
Corporation Tax Payable
Current
1,395,886 GBP2023-12-31
Taxation/Social Security Payable
Current
57 GBP2024-12-31
45,376 GBP2023-12-31
Creditors
Current
6,059 GBP2024-12-31
55,818,585 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100,888,510 GBP2023-12-31
Creditors
Non-current
100,888,510 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

  • CWCB INVESTMENTS (RT2) LIMITED
    Info
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 1998-02-18
    CANARY WHARF (RT2) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-02-18
    Registered number 03452901
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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