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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.

Jump to: Company in focus, Offsprings
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
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-05-28 ~ 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
    2002-09-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2002-09-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    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, United Kingdom
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWCB PROPERTIES (DS8) LIMITED

Company number: 04525110
Registered name
CWCB PROPERTIES (DS8) LIMITED - now 03941678, 05437705, 04218829, 04218790
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
9,340 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,331 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
64,999 GBP2024-01-01 ~ 2024-12-31
61,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
64,982 GBP2024-01-01 ~ 2024-12-31
61,554 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
64,982 GBP2024-01-01 ~ 2024-12-31
61,554 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
64,982 GBP2024-01-01 ~ 2024-12-31
61,554 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,520,101 GBP2024-12-31
9,720,912 GBP2023-12-31
Cash at bank and in hand
2,664 GBP2024-12-31
4,871 GBP2023-12-31
Current Assets
2,522,765 GBP2024-12-31
9,725,783 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,350,019 GBP2023-12-31
Net Current Assets/Liabilities
440,746 GBP2024-12-31
375,764 GBP2023-12-31
Total Assets Less Current Liabilities
440,746 GBP2024-12-31
375,764 GBP2023-12-31
Net Assets/Liabilities
440,746 GBP2024-12-31
375,764 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
440,745 GBP2024-12-31
375,763 GBP2023-12-31
314,209 GBP2023-01-01
Equity
440,746 GBP2024-12-31
375,764 GBP2023-12-31
314,210 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
64,982 GBP2024-01-01 ~ 2024-12-31
61,554 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
64,982 GBP2024-01-01 ~ 2024-12-31
61,554 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
16,246 GBP2024-01-01 ~ 2024-12-31
14,465 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,520,101 GBP2024-12-31
9,719,638 GBP2023-12-31
Other Debtors
Current
1,274 GBP2023-12-31
Amounts owed to group undertakings
Current
2,080,842 GBP2024-12-31
9,350,019 GBP2023-12-31
Taxation/Social Security Payable
Current
1,177 GBP2024-12-31
Creditors
Current
2,082,019 GBP2024-12-31
9,350,019 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 PROPERTIES (DS8) LIMITED
    Info
    Registered number 04525110
    30th Floor, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.