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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 4
  • 1
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in July 1978
    Individual (162 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    2006-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Howells, Cornel John
    Individual
    Officer
    2006-02-06 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 3
    Halpenny, Peter
    Born in February 1963
    Individual
    Officer
    2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mulryan, John Martin
    Born in July 1982
    Individual (139 offsprings)
    Officer
    2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Bensted, Mark Laurence
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Robinson, Matthew Grant
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Fagan, Brian
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Pickford, Quentin Patrick
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Vickers, Benjamin Hamilton
    Born in April 1966
    Individual
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    Mills, Stuart Christopher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2006-02-06 ~ 2012-01-18
    OF - Director → CIF 0
  • 16
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 17
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2012-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    2012-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Farrow, Timothy Guy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2006-02-06 ~ 2008-12-04
    OF - Director → CIF 0
  • 20
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 22
    Froomberg, James William
    Born in February 1956
    Individual
    Officer
    2006-02-06 ~ 2008-07-03
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 24
    271, Regent Street, London, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    PE - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
  • 26
    PANORAM LIMITED - 2003-07-06
    Harcourt 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
  • 27
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    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
  • 28
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    Harcourt 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
  • 29
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
    PE - Right to appoint or remove directorsCIF 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
    30th 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 9 February 2026 and licensed under the Open Government Licence v3.0.