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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 22
  • 1
    Kingston, Katy Jo
    Born in October 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Pagano, Giovanni Antonio
    Born in July 1959
    Individual (44 offsprings)
    Officer
    2013-07-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2021-05-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 5
    Cooney, Gabrielle Alexandra
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Anderson Ii, A Peter
    Born in October 1953
    Individual (471 offsprings)
    Officer
    2002-12-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (609 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Khan, Shoaib Z
    Born in October 1965
    Individual (488 offsprings)
    Officer
    2019-12-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Darren Paul
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Jeremy Justin
    Born in October 1968
    Individual (481 offsprings)
    Officer
    2025-12-31 ~ 2026-06-30
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2021-12-06 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 12
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2002-12-06 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 13
    Braden, Thomas Lawrence
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Holland, Anna Marie
    Individual (309 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2002-12-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 16
    Benham, Ian John
    Born in December 1978
    Individual (410 offsprings)
    Officer
    2023-06-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (534 offsprings)
    Officer
    2002-12-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, United Kingdom
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    BARCLAYS EXECUTION SERVICES LIMITED
    - now 01767980
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1, Churchill Place, London, United Kingdom
    Active Corporate (140 parents, 16 offsprings)
    Person with significant control
    2026-06-30 ~ 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
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 22
    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)
    Person with significant control
    2016-04-06 ~ 2026-06-30
    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
parent relation
Company in focus

CWBC PROPERTIES (BP1) LIMITED

Period: 2002-12-06 ~ now
Company number: 04610749
Registered name
CWBC PROPERTIES (BP1) LIMITED - now
Recent 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
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.