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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 6
  • 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 (13 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 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ 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 (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Robinson, Matthew Grant
    Development Manager born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Howells, Cornel John
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 6
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    Mulryan, John Martin
    Company Director born in July 1982
    Individual (139 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Froomberg, James William
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 9
    Fagan, Brian
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Pickford, Quentin Patrick
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Bensted, Mark Laurence
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 14
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    Halpenny, Peter
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2008-12-04
    OF - Director → CIF 0
  • 19
    Mills, Stuart Christopher
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 20
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 22
    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
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
  • 23
    PANORAM LIMITED - 2003-07-06
    icon of addressHarcourt House 19 Cavendish Square, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-11-09 ~ 2006-02-06
    PE - Director → CIF 0
  • 24
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    icon of addressHarcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-11-09 ~ 2006-02-06
    PE - Secretary → CIF 0
  • 25
    icon of address271, Regent Street, London, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    PE - Secretary → CIF 0
  • 26
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD WHARF PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-17 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,939,359 GBP2024-12-31
1,937,257 GBP2023-12-31
Cash at bank and in hand
2,119 GBP2023-12-31
Current Assets
1,939,359 GBP2024-12-31
1,939,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,934,172 GBP2024-12-31
-14,934,172 GBP2023-12-31
Net Current Assets/Liabilities
-12,994,813 GBP2024-12-31
-12,994,796 GBP2023-12-31
Total Assets Less Current Liabilities
-12,994,813 GBP2024-12-31
-12,994,796 GBP2023-12-31
Net Assets/Liabilities
-12,994,813 GBP2024-12-31
-12,994,796 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)
-12,995,813 GBP2024-12-31
-12,995,796 GBP2023-12-31
-12,995,760 GBP2023-01-01
Equity
-12,994,813 GBP2024-12-31
-12,994,796 GBP2023-12-31
-12,994,760 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-17 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,936,439 GBP2024-12-31
1,934,337 GBP2023-12-31
Other Debtors
Current
2,920 GBP2024-12-31
2,920 GBP2023-12-31
Amounts owed to group undertakings
Current
14,917,850 GBP2024-12-31
14,917,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,322 GBP2024-12-31
16,322 GBP2023-12-31
Creditors
Current
14,934,172 GBP2024-12-31
14,934,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • WOOD WHARF PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05616851
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.