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 HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Person with significant control
    icon of calendar 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
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
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Director → CIF 0
  • 10
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CWCB LEASING (DS6) LIMITED

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
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (25 years 9 months). 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
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.