logo
explain how to read the page

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 23
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Andrerson Ii, Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    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
  • 14
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2021-07-26 ~ 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
  • 15
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One Canada Square, Canary Wharf, London, England
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 16
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    73, Front Street, 5th Floor, Hamilton, Hm12, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2018-03-23 ~ 2021-07-26
    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
  • 19
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    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
  • 20
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (61 parents, 7 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Q-tel Tower Floors 2-9, Diplomatic Street, Doha, Po Box 23224, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2018-03-23 ~ 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
  • 22
    CWG NEWCO LIMITED
    09633199
    30th Floor One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CW ONE PARK DRIVE LIMITED

Period: 2017-03-16 ~ now
Company number: 09442055
Registered names
CW ONE PARK DRIVE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
47,185,813 GBP2024-01-01 ~ 2024-12-31
96,170,984 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-51,678,955 GBP2024-01-01 ~ 2024-12-31
-86,950,283 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-4,493,142 GBP2024-01-01 ~ 2024-12-31
9,220,701 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-470,875 GBP2024-01-01 ~ 2024-12-31
-845,005 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,961,287 GBP2024-01-01 ~ 2024-12-31
8,375,696 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
621 GBP2024-01-01 ~ 2024-12-31
204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,004,303 GBP2024-01-01 ~ 2024-12-31
8,374,930 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,895,563 GBP2024-01-01 ~ 2024-12-31
7,685,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,895,563 GBP2024-01-01 ~ 2024-12-31
7,685,922 GBP2023-01-01 ~ 2023-12-31
Total Inventories
56,690,051 GBP2024-12-31
92,422,809 GBP2023-12-31
Debtors
Non-current
1,380,138 GBP2024-12-31
1,139,265 GBP2023-12-31
Current
66,253,083 GBP2024-12-31
86,254,503 GBP2023-12-31
Cash at bank and in hand
3,101,756 GBP2024-12-31
5,769,149 GBP2023-12-31
Current Assets
127,425,028 GBP2024-12-31
185,585,726 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,664,975 GBP2023-12-31
Net Current Assets/Liabilities
107,889,327 GBP2024-12-31
161,920,751 GBP2023-12-31
Total Assets Less Current Liabilities
107,889,327 GBP2024-12-31
161,920,751 GBP2023-12-31
Net Assets/Liabilities
107,889,327 GBP2024-12-31
161,920,751 GBP2023-12-31
Equity
Called up share capital
131,000,001 GBP2024-12-31
131,000,001 GBP2023-12-31
131,000,001 GBP2023-01-01
Retained earnings (accumulated losses)
-23,110,674 GBP2024-12-31
30,920,750 GBP2023-12-31
23,234,828 GBP2023-01-01
Equity
107,889,327 GBP2024-12-31
161,920,751 GBP2023-12-31
154,234,829 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,895,563 GBP2024-01-01 ~ 2024-12-31
7,685,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,895,563 GBP2024-01-01 ~ 2024-12-31
7,685,922 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-49,135,861 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-49,135,861 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-108,740 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,251,076 GBP2024-01-01 ~ 2024-12-31
1,968,109 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
56,690,051 GBP2024-12-31
92,422,809 GBP2023-12-31
Other Debtors
Non-current
1,271,398 GBP2024-12-31
1,139,265 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,136,717 GBP2024-12-31
815,573 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,462,027 GBP2024-12-31
81,252,534 GBP2023-12-31
Other Debtors
Current
1,525,593 GBP2024-12-31
4,172,767 GBP2023-12-31
Prepayments/Accrued Income
Current
128,746 GBP2024-12-31
13,629 GBP2023-12-31
Cash and Cash Equivalents
3,101,756 GBP2024-12-31
5,769,149 GBP2023-12-31
Other Remaining Borrowings
Current
780,535 GBP2024-12-31
561,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,206 GBP2024-12-31
28,187 GBP2023-12-31
Amounts owed to group undertakings
Current
8,537,200 GBP2024-12-31
17,578,382 GBP2023-12-31
Other Creditors
Current
916,337 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,073,760 GBP2024-12-31
4,580,803 GBP2023-12-31
Creditors
Current
19,535,701 GBP2024-12-31
23,664,975 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
108,740 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
108,740 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,000,001 shares2024-12-31
131,000,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW ONE PARK DRIVE LIMITED
    Info
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    Registered number 09442055
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.