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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
    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, United Kingdom
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Pagano, Giovanni Antonio
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 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 2002-12-06 ~ 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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CWBC PROPERTIES (BP1) 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
42,858,239 GBP2024-01-01 ~ 2024-12-31
41,371,141 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
42,857,239 GBP2024-01-01 ~ 2024-12-31
41,370,141 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17 GBP2024-01-01 ~ 2024-12-31
-18 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,857,222 GBP2024-01-01 ~ 2024-12-31
-69,429,877 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,789,110 GBP2024-01-01 ~ 2024-12-31
35,745,890 GBP2023-01-01 ~ 2023-12-31
Investment Property
649,300,000 GBP2024-12-31
676,300,000 GBP2023-12-31
Fixed Assets
649,300,000 GBP2024-12-31
676,300,000 GBP2023-12-31
Debtors
Current
656,828,627 GBP2024-12-31
609,482,984 GBP2023-12-31
Cash at bank and in hand
10,756,461 GBP2024-12-31
10,886,481 GBP2023-12-31
Current Assets
667,585,088 GBP2024-12-31
620,369,465 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-277,524,778 GBP2024-12-31
-317,394,288 GBP2023-12-31
Net Current Assets/Liabilities
390,060,310 GBP2024-12-31
302,975,177 GBP2023-12-31
Total Assets Less Current Liabilities
1,039,360,310 GBP2024-12-31
979,275,177 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,039,360,309 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
656,794,994 GBP2024-12-31
609,449,351 GBP2023-12-31
Other Debtors
Current
33,633 GBP2024-12-31
33,633 GBP2023-12-31
Amounts owed to group undertakings
Current
277,524,778 GBP2024-12-31
317,394,288 GBP2023-12-31
Creditors
Current
277,524,778 GBP2024-12-31
317,394,288 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
567,199,573 GBP2024-12-31
566,444,770 GBP2023-12-31
Amounts owed to group undertakings
Non-current
472,160,736 GBP2024-12-31
412,830,406 GBP2023-12-31
Creditors
Non-current
1,039,360,309 GBP2024-12-31
979,275,176 GBP2023-12-31
Minimum gross finance lease payments owing
567,199,573 GBP2024-12-31
566,444,770 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
  • CWBC PROPERTIES (BP1) LIMITED
    Info
    Registered number 04610749
    icon of addressCanary Wharf Group Plc 30th Floor, 1 Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.