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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 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
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Director → CIF 0
  • 12
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CWBC LEASING (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
44,213,751 GBP2024-01-01 ~ 2024-12-31
42,686,179 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-44,191,555 GBP2024-01-01 ~ 2024-12-31
-42,634,006 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
22,196 GBP2024-01-01 ~ 2024-12-31
52,173 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-67,445 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-90,249 GBP2024-01-01 ~ 2024-12-31
53,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-90,249 GBP2024-01-01 ~ 2024-12-31
53,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-90,249 GBP2024-01-01 ~ 2024-12-31
53,673 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-90,249 GBP2024-01-01 ~ 2024-12-31
53,673 GBP2023-01-01 ~ 2023-12-31
Investment Property
20,000 GBP2024-12-31
65,000 GBP2023-12-31
Fixed Assets
20,000 GBP2024-12-31
65,000 GBP2023-12-31
Debtors
Current
18,183,142 GBP2024-12-31
16,861,973 GBP2023-12-31
Current Assets
18,183,142 GBP2024-12-31
16,861,973 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,113,393 GBP2024-12-31
-16,746,975 GBP2023-12-31
Net Current Assets/Liabilities
69,749 GBP2024-12-31
114,998 GBP2023-12-31
Total Assets Less Current Liabilities
89,749 GBP2024-12-31
179,998 GBP2023-12-31
Net Assets/Liabilities
89,749 GBP2024-12-31
179,998 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
89,748 GBP2024-12-31
179,997 GBP2023-12-31
126,324 GBP2023-01-01
Equity
89,749 GBP2024-12-31
179,998 GBP2023-12-31
126,325 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-90,249 GBP2024-01-01 ~ 2024-12-31
53,673 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-90,249 GBP2024-01-01 ~ 2024-12-31
53,673 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-22,562 GBP2024-01-01 ~ 2024-12-31
12,613 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
18,138,142 GBP2024-12-31
16,861,973 GBP2023-12-31
Other Debtors
Current
45,000 GBP2024-12-31
Amounts owed to group undertakings
Current
6,710,641 GBP2024-12-31
5,373,557 GBP2023-12-31
Taxation/Social Security Payable
Current
300 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Current
2,016 GBP2024-12-31
20 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,400,436 GBP2024-12-31
11,373,098 GBP2023-12-31
Creditors
Current
18,113,393 GBP2024-12-31
16,746,975 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 LEASING (BP1) LIMITED
    Info
    Registered number 04882069
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.