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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 17
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2000-03-02 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2000-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2000-03-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2000-03-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 16
    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 ~ 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
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CWCB PROPERTIES (DS6) LIMITED

Period: 2000-03-02 ~ now
Company number: 03941678
Registered name
CWCB PROPERTIES (DS6) LIMITED - now 04218790... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
22,426,197 GBP2024-01-01 ~ 2024-12-31
22,436,061 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
22,426,197 GBP2024-01-01 ~ 2024-12-31
22,436,061 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,426,197 GBP2024-01-01 ~ 2024-12-31
-37,563,939 GBP2023-01-01 ~ 2023-12-31
Investment Property
219,014,889 GBP2024-12-31
234,014,889 GBP2023-12-31
Fixed Assets
219,014,889 GBP2024-12-31
234,014,889 GBP2023-12-31
Debtors
Current
4,215,522 GBP2024-12-31
1,727,490 GBP2023-12-31
Current Assets
4,215,522 GBP2024-12-31
1,727,490 GBP2023-12-31
Total Assets Less Current Liabilities
223,230,411 GBP2024-12-31
235,742,379 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-235,742,378 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
4,215,522 GBP2024-12-31
1,727,490 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,889 GBP2024-12-31
14,889 GBP2023-12-31
Amounts owed to group undertakings
Non-current
223,215,521 GBP2024-12-31
235,727,489 GBP2023-12-31
Creditors
Non-current
223,230,410 GBP2024-12-31
235,742,378 GBP2023-12-31
Minimum gross finance lease payments owing
973,836 GBP2024-12-31
974,836 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 PROPERTIES (DS6) LIMITED
    Info
    Registered number 03941678
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.