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 22
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1997-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-10-15 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 7
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (81 offsprings)
    Officer
    1997-10-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1997-10-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-10-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-10-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 17
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    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 (30 parents, 110 offsprings)
    Person with significant control
    2018-02-28 ~ 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
  • 19
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (22 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    1997-10-15 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 21
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CWCB INVESTMENTS (B1) LIMITED

Period: 1999-12-13 ~ now
Company number: 03452952
Registered names
CWCB INVESTMENTS (B1) LIMITED - now 03452981
CANARY WHARF (DS8) T2 LIMITED - 1998-02-18 04525173... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,342 GBP2024-01-01 ~ 2024-12-31
1,341 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,342 GBP2024-01-01 ~ 2024-12-31
1,341 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,042 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,042 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,042 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Investment Property
41,500 GBP2024-12-31
40,800 GBP2023-12-31
Fixed Assets
41,500 GBP2024-12-31
40,800 GBP2023-12-31
Debtors
Current
53,976 GBP2024-12-31
52,634 GBP2023-12-31
Current Assets
53,976 GBP2024-12-31
52,634 GBP2023-12-31
Total Assets Less Current Liabilities
95,476 GBP2024-12-31
93,434 GBP2023-12-31
Net Assets/Liabilities
95,476 GBP2024-12-31
93,434 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
95,475 GBP2024-12-31
93,433 GBP2023-12-31
94,592 GBP2023-01-01
Equity
95,476 GBP2024-12-31
93,434 GBP2023-12-31
94,593 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,042 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,042 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,042 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
511 GBP2024-01-01 ~ 2024-12-31
-272 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
53,976 GBP2024-12-31
52,634 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 (B1) LIMITED
    Info
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1999-12-13
    CW SECURITY T2 LIMITED - 1999-12-13
    Registered number 03452952
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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