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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 7
  • 1
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    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
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Secretary → CIF 0
  • 10
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Director → CIF 0
parent relation
Company in focus

CW LENDING II LIMITED

Previous name
CANARY WHARF LENDING II LIMITED - 2000-03-31
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
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)
62,342,709 GBP2024-01-01 ~ 2024-12-31
119,976,819 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
54,480 GBP2024-01-01 ~ 2024-12-31
85,386 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
54,480 GBP2024-01-01 ~ 2024-12-31
85,386 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
54,480 GBP2024-01-01 ~ 2024-12-31
85,386 GBP2023-01-01 ~ 2023-12-31
Debtors
1,227,356,537 GBP2024-12-31
1,510,919,465 GBP2023-12-31
Cash at bank and in hand
76,964,099 GBP2024-12-31
59,255,495 GBP2023-12-31
Current Assets
1,304,320,636 GBP2024-12-31
1,570,174,960 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-499,702,478 GBP2023-12-31
Net Current Assets/Liabilities
1,029,965,945 GBP2024-12-31
1,070,472,482 GBP2023-12-31
Total Assets Less Current Liabilities
1,029,965,945 GBP2024-12-31
1,070,472,482 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,022,928,573 GBP2024-12-31
-1,063,489,590 GBP2023-12-31
Net Assets/Liabilities
7,037,372 GBP2024-12-31
6,982,892 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
7,037,370 GBP2024-12-31
6,982,890 GBP2023-12-31
6,897,504 GBP2023-01-01
Equity
7,037,372 GBP2024-12-31
6,982,892 GBP2023-12-31
6,897,506 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
54,480 GBP2024-01-01 ~ 2024-12-31
85,386 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,480 GBP2024-01-01 ~ 2024-12-31
85,386 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,620 GBP2024-01-01 ~ 2024-12-31
20,066 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Non-current
1,022,928,573 GBP2024-12-31
1,063,489,590 GBP2023-12-31
Creditors
Non-current
1,022,928,573 GBP2024-12-31
1,063,489,590 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW LENDING II LIMITED
    Info
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    Registered number 03929555
    icon of address1 Canada Square, London E14 5AB
    Private Limited Company incorporated on 2000-02-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.