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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
    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
    2000-03-02 ~ 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
    2000-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2000-03-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → 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
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    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)
    Equity (Company account)
    130,777 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    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
  • 17
    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
parent relation
Company in focus

CWCB LEASING (DS6) LIMITED

Company number: 03941692
Registered name
CWCB LEASING (DS6) LIMITED - now
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
23,263,761 GBP2024-01-01 ~ 2024-12-31
23,223,125 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,263,761 GBP2024-01-01 ~ 2024-12-31
-23,223,125 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,707,215 GBP2024-01-01 ~ 2024-12-31
3,739,929 GBP2023-01-01 ~ 2023-12-31
Investment Property
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Non-current
147,461,447 GBP2024-12-31
147,461,447 GBP2023-12-31
Current
9,343,401 GBP2024-12-31
11,131,716 GBP2023-12-31
Current Assets
156,804,848 GBP2024-12-31
158,593,163 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,147,143 GBP2023-12-31
Net Current Assets/Liabilities
147,446,020 GBP2024-12-31
147,446,020 GBP2023-12-31
Total Assets Less Current Liabilities
147,451,020 GBP2024-12-31
147,451,020 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-147,451,019 GBP2024-12-31
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
9,207,647 GBP2024-12-31
11,106,716 GBP2023-12-31
Amounts owed to group undertakings
Current
110,754 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
9,248,074 GBP2024-12-31
11,147,143 GBP2023-12-31
Creditors
Current
9,358,828 GBP2024-12-31
11,147,143 GBP2023-12-31
Amounts owed to group undertakings
Non-current
147,451,019 GBP2024-12-31
147,451,019 GBP2023-12-31
Creditors
Non-current
147,451,019 GBP2024-12-31
147,451,019 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 LEASING (DS6) LIMITED
    Info
    Registered number 03941692
    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 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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