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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Anderson Ii, A Peter
    Born in October 1953
    Individual (447 offsprings)
    Officer
    2012-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (60 offsprings)
    Officer
    2006-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Pickford, Quentin Patrick
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Vickers, Benjamin Hamilton
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Born in October 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Bensted, Mark Laurence
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Robinson, Matthew Grant
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Fagan, Brian
    Born in December 1960
    Individual (85 offsprings)
    Officer
    2006-02-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Halpenny, Peter
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Mills, Stuart Christopher
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 16
    Khan, Shoaib Z
    Born in October 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Iacobescu, George, Sir
    Born in December 1945
    Individual (534 offsprings)
    Officer
    2006-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    Lyons, Russell James John
    Born in March 1961
    Individual (465 offsprings)
    Officer
    2012-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Kingston, Katy Jo
    Born in October 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Turner, Jeremy Justin
    Born in October 1968
    Individual (475 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 23
    Howells, Cornel John
    Individual (22 offsprings)
    Officer
    2006-02-06 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 24
    Froomberg, James William
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 25
    Farrow, Timothy Guy
    Born in May 1956
    Individual (95 offsprings)
    Officer
    2006-02-06 ~ 2008-12-04
    OF - Director → CIF 0
  • 26
    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 - 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
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
  • 28
    HK NOMINEES LTD
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2005-11-09 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 29
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
  • 30
    PRISM COSEC LIMITED
    05533248
    271, Regent Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 32
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    Harcourt House 19 Cavendish Square, London
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2005-11-09 ~ 2006-02-06
    OF - Director → CIF 0
  • 33
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
parent relation
Company in focus

WOOD WHARF PROPERTY HOLDINGS LIMITED

Period: 2005-11-09 ~ 2026-03-17
Company number: 05616851
Registered name
WOOD WHARF PROPERTY HOLDINGS LIMITED - Dissolved
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2026-03-17 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-11-09
    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.