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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
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ 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 11
  • 1
    Pagano, Giovanni Antonio
    Director 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
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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
  • 11
    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, 1 offspring)
    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 FINANCE (BP1) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
9,622 GBP2024-01-01 ~ 2024-12-31
-45 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,622 GBP2024-01-01 ~ 2024-12-31
-45 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,782,554 GBP2024-01-01 ~ 2024-12-31
4,127,123 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,068,326 GBP2024-01-01 ~ 2024-12-31
-35,231,635 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,374,387 GBP2024-01-01 ~ 2024-12-31
-33,442,977 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,154,824 GBP2024-01-01 ~ 2024-12-31
-24,710,115 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Non-current
582,735,898 GBP2024-12-31
543,231,684 GBP2023-12-31
Current
25,086,090 GBP2024-12-31
22,506,543 GBP2023-12-31
Cash at bank and in hand
2,154,377 GBP2024-12-31
205,173 GBP2023-12-31
Current Assets
609,976,365 GBP2024-12-31
565,943,400 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,908,609 GBP2024-12-31
Net Current Assets/Liabilities
581,067,756 GBP2024-12-31
542,579,248 GBP2023-12-31
Total Assets Less Current Liabilities
581,067,757 GBP2024-12-31
542,579,249 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-482,723,720 GBP2024-12-31
Net Assets/Liabilities
98,344,037 GBP2024-12-31
100,498,861 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
-64,634,522 GBP2024-12-31
-64,854,085 GBP2023-12-31
-73,586,947 GBP2023-01-01
Retained earnings (accumulated losses)
162,978,558 GBP2024-12-31
165,352,945 GBP2023-12-31
198,795,922 GBP2023-01-01
Equity
98,344,037 GBP2024-12-31
100,498,861 GBP2023-12-31
125,208,976 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,374,387 GBP2024-01-01 ~ 2024-12-31
-33,442,977 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,374,387 GBP2024-01-01 ~ 2024-12-31
-33,442,977 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,693,939 GBP2024-01-01 ~ 2024-12-31
-1,788,658 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,017,082 GBP2024-01-01 ~ 2024-12-31
-8,279,434 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings
Current
20,593,385 GBP2024-12-31
17,953,394 GBP2023-12-31
Amounts owed to group undertakings
Current
2,831,602 GBP2024-12-31
854,169 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,483,622 GBP2024-12-31
4,556,589 GBP2023-12-31
Creditors
Current
28,908,609 GBP2024-12-31
23,364,152 GBP2023-12-31
Bank Borrowings
Non-current
446,064,524 GBP2024-12-31
390,313,869 GBP2023-12-31
Other Remaining Borrowings
Non-current
36,659,196 GBP2024-12-31
51,766,519 GBP2023-12-31
Creditors
Non-current
482,723,720 GBP2024-12-31
442,080,388 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
Related profiles found in government register
  • CWBC FINANCE (BP1) LIMITED
    Info
    Registered number 04610767
    icon of addressCanary Wharf Group 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 2024-12-06
    CIF 0
  • CWBC FINANCE (BP1) LIMITED
    S
    Registered number 4610767
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.