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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 2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Brophy, David
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Fagan, Brian
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Born in August 1958
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-11-11
    OF - Director → CIF 0
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-08
    OF - Director → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    PE - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CWG (WOOD WHARF THREE) LIMITED

Previous name
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,848,902 GBP2024-01-01 ~ 2024-12-31
-1,672,308 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,848,902 GBP2024-01-01 ~ 2024-12-31
-1,672,308 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,848,902 GBP2024-01-01 ~ 2024-12-31
-1,672,308 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,340,411 GBP2024-12-31
28,340,405 GBP2023-12-31
Fixed Assets
28,340,411 GBP2024-12-31
28,340,405 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-52,288,658 GBP2024-12-31
-50,439,750 GBP2023-12-31
Total Assets Less Current Liabilities
-23,948,247 GBP2024-12-31
-22,099,345 GBP2023-12-31
Net Assets/Liabilities
-23,948,247 GBP2024-12-31
-22,099,345 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-23,949,247 GBP2024-12-31
-22,100,345 GBP2023-12-31
-20,428,037 GBP2023-01-01
Equity
-23,948,247 GBP2024-12-31
-22,099,345 GBP2023-12-31
-20,427,037 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,848,902 GBP2024-01-01 ~ 2024-12-31
-1,672,308 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,848,902 GBP2024-01-01 ~ 2024-12-31
-1,672,308 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-462,226 GBP2024-01-01 ~ 2024-12-31
-392,992 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
52,289,658 GBP2024-12-31
50,440,750 GBP2023-12-31
Creditors
Current
52,289,658 GBP2024-12-31
50,440,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CWG (WOOD WHARF THREE) LIMITED
    Info
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    Registered number 05400447
    icon of address30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.