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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 20
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Born in August 1958
    Individual (419 offsprings)
    Officer
    2011-12-30 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-03-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Brophy, David
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2010-10-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Fagan, Brian
    Born in November 1960
    Individual (85 offsprings)
    Officer
    2005-03-31 ~ 2011-12-30
    OF - Director → CIF 0
  • 11
    Lyons, Russell James John
    Born in March 1961
    Individual (465 offsprings)
    Officer
    2011-12-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2005-03-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    OF - Director → CIF 0
  • 14
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    Farrow, Timothy Guy
    Born in May 1956
    Individual (95 offsprings)
    Officer
    2005-03-31 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2005-03-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    CWG (WOOD WHARF) LIMITED
    05400420 11206707... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
  • 19
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2025-11-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CWG (WOOD WHARF THREE) LIMITED

Period: 2012-02-02 ~ 2026-03-24
Company number: 05400447
Registered names
CWG (WOOD WHARF THREE) LIMITED - Dissolved
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
    30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 and dissolved on 2026-03-24 (21 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.