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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, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    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
Ceased 12
  • 1
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-04-28
    PE - Director → CIF 0
  • 9
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ 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
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 11
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    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
  • 12
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CWCB PROPERTIES (DS7) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
30,356,686 GBP2024-01-01 ~ 2024-12-31
30,007,284 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,514,694 GBP2024-01-01 ~ 2024-12-31
-892,712 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
28,841,992 GBP2024-01-01 ~ 2024-12-31
29,114,572 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-96,348 GBP2024-01-01 ~ 2024-12-31
1,320,568 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,920,266 GBP2024-01-01 ~ 2024-12-31
-66,050,172 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,030 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-530,095 GBP2024-01-01 ~ 2024-12-31
-86,726,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-84,173,824 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-84,173,824 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
681,296,068 GBP2024-12-31
718,858,220 GBP2023-12-31
Fixed Assets
681,296,069 GBP2024-12-31
718,858,221 GBP2023-12-31
Debtors
Non-current
33,210,481 GBP2024-12-31
38,222,251 GBP2023-12-31
Current
22,791,930 GBP2024-12-31
13,936,419 GBP2023-12-31
Cash at bank and in hand
93,878 GBP2024-12-31
92,219 GBP2023-12-31
Current Assets
56,096,289 GBP2024-12-31
52,250,889 GBP2023-12-31
Net Current Assets/Liabilities
-99,022,821 GBP2024-12-31
-94,840,096 GBP2023-12-31
Total Assets Less Current Liabilities
582,273,248 GBP2024-12-31
624,018,125 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-619,348,865 GBP2023-12-31
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
84,173,825 GBP2023-01-01
Retained earnings (accumulated losses)
84,173,824 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-84,173,824 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,173,824 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-530,095 GBP2024-01-01 ~ 2024-12-31
-2,553,002 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-132,524 GBP2024-01-01 ~ 2024-12-31
-20,380,804 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
33,210,481 GBP2024-12-31
38,222,251 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
267,110 GBP2024-12-31
576,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,524,516 GBP2024-12-31
13,359,705 GBP2023-12-31
Prepayments/Accrued Income
Current
304 GBP2024-12-31
Cash and Cash Equivalents
93,878 GBP2024-12-31
92,219 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,169 GBP2024-12-31
1,800 GBP2023-12-31
Amounts owed to group undertakings
Current
148,660,916 GBP2024-12-31
141,147,026 GBP2023-12-31
Other Creditors
Current
447,793 GBP2024-12-31
312,922 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,820,232 GBP2024-12-31
5,629,237 GBP2023-12-31
Creditors
Current
155,119,110 GBP2024-12-31
147,090,985 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
406,841 GBP2024-12-31
407,657 GBP2023-12-31
Amounts owed to group undertakings
Non-current
577,727,242 GBP2024-12-31
618,941,208 GBP2023-12-31
Creditors
Non-current
578,134,083 GBP2024-12-31
619,348,865 GBP2023-12-31
Minimum gross finance lease payments owing
10,476,866 GBP2024-12-31
10,497,866 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,139,164 GBP2024-12-31
-4,669,259 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
530,095 GBP2024-01-01 ~ 2024-12-31
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
  • CWCB PROPERTIES (DS7) LIMITED
    Info
    Registered number 05437705
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CWCB PROPERTIES (DS7) LIMITED
    S
    Registered number 5437705
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of addressOne Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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