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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-22 ~ 1998-07-22
    PE - Director → CIF 0
  • 12
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    PE - Secretary → CIF 0
  • 13
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CWCB FINANCE II LIMITED

Previous names
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
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
Other Interest Receivable/Similar Income (Finance Income)
-1,646,925 GBP2024-01-01 ~ 2024-12-31
-47,043,029 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
1,842,685,007 GBP2024-12-31
1,963,025,028 GBP2023-12-31
Current
440,188,952 GBP2024-12-31
153,133,479 GBP2023-12-31
Cash at bank and in hand
6,039,092 GBP2024-12-31
309,785,589 GBP2023-12-31
Current Assets
2,288,913,051 GBP2024-12-31
2,425,944,096 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-411,061,133 GBP2023-12-31
Net Current Assets/Liabilities
2,217,857,427 GBP2024-12-31
2,014,882,963 GBP2023-12-31
Total Assets Less Current Liabilities
2,217,857,427 GBP2024-12-31
2,014,882,963 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
61,869,589 GBP2024-12-31
58,171,476 GBP2023-12-31
Cash and Cash Equivalents
6,039,092 GBP2024-12-31
309,785,589 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 FINANCE II LIMITED
    Info
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-10
    Registered number 03605340
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.