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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 5
  • 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 (336 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 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    CWH (B2) LIMITED - 2013-08-30
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CWG RETAIL PROPERTIES (B2) LIMITED

Previous name
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-11 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,989 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,989 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,989 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
555,173 GBP2023-12-31
553,173 GBP2022-12-31
Cash at bank and in hand
978 GBP2023-12-31
989 GBP2022-12-31
Current Assets
556,151 GBP2023-12-31
554,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-527,405 GBP2023-12-31
-527,405 GBP2022-12-31
Net Current Assets/Liabilities
28,746 GBP2023-12-31
26,757 GBP2022-12-31
Total Assets Less Current Liabilities
28,746 GBP2023-12-31
26,757 GBP2022-12-31
Net Assets/Liabilities
28,746 GBP2023-12-31
26,757 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
28,745 GBP2023-12-31
26,756 GBP2022-12-31
26,767 GBP2022-01-01
Equity
28,746 GBP2023-12-31
26,757 GBP2022-12-31
26,768 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,989 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,989 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,989 GBP2023-01-01 ~ 2023-12-31
-11 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
468 GBP2023-01-01 ~ 2023-12-31
-2 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
555,173 GBP2023-12-31
553,173 GBP2022-12-31
Amounts owed to group undertakings
Current
527,405 GBP2023-12-31
527,405 GBP2022-12-31
Creditors
Current
527,405 GBP2023-12-31
527,405 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • CWG RETAIL PROPERTIES (B2) LIMITED
    Info
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    Registered number 08317937
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.