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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 23
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
    2020-07-17 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    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, Uk
    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
  • 14
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, Ontario, M5j 2t3, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2021-07-26 ~ 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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One, Canada Square, Canary Wharf, London, Uk
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One, Canada Square, Canary Wharf, London, Uk
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-26
    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
  • 18
    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, Uk
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    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, Uk
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Q-tel Tower Floors 2-9, Diplomatic Street, Doha, P O 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
  • 21
    73 Front Street, 5th Floor, Hamilton, 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
  • 22
    CANARY WHARF HOLDINGS LIMITED - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, Uk
    Active Corporate (25 parents, 44 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
  • 23
    CWG NEWCO LIMITED
    09633199
    One, Canada Square, Canary Wharf, London, Uk
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 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
parent relation
Company in focus

CW 10 PARK DRIVE LIMITED

Period: 2015-06-15 ~ now
Company number: 09442059
Registered names
CW 10 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
25,798,113 GBP2024-01-01 ~ 2024-12-31
16,382,442 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,080,009 GBP2024-01-01 ~ 2024-12-31
-21,118,416 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,718,104 GBP2024-01-01 ~ 2024-12-31
-4,735,974 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-199,469 GBP2024-01-01 ~ 2024-12-31
-22,492 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,518,635 GBP2024-01-01 ~ 2024-12-31
-4,758,466 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,745 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,528,959 GBP2024-01-01 ~ 2024-12-31
-5,867,108 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,697,533 GBP2024-01-01 ~ 2024-12-31
-6,128,651 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,697,533 GBP2024-01-01 ~ 2024-12-31
-6,128,651 GBP2023-01-01 ~ 2023-12-31
Total Inventories
24,128,574 GBP2024-12-31
42,022,127 GBP2023-12-31
Debtors
Non-current
991,926 GBP2024-12-31
889,199 GBP2023-12-31
Current
140,984,112 GBP2024-12-31
122,600,793 GBP2023-12-31
Cash at bank and in hand
5,017,464 GBP2024-12-31
3,345,043 GBP2023-12-31
Current Assets
171,122,076 GBP2024-12-31
168,857,162 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-45,144,257 GBP2023-12-31
Net Current Assets/Liabilities
125,610,438 GBP2024-12-31
123,712,905 GBP2023-12-31
Total Assets Less Current Liabilities
125,610,438 GBP2024-12-31
123,712,905 GBP2023-12-31
Net Assets/Liabilities
125,610,438 GBP2024-12-31
123,712,905 GBP2023-12-31
Equity
Called up share capital
111,900,001 GBP2024-12-31
111,900,001 GBP2023-12-31
111,900,001 GBP2023-01-01
Retained earnings (accumulated losses)
13,710,437 GBP2024-12-31
11,812,904 GBP2023-12-31
17,941,555 GBP2023-01-01
Equity
125,610,438 GBP2024-12-31
123,712,905 GBP2023-12-31
129,841,556 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,697,533 GBP2024-01-01 ~ 2024-12-31
-6,128,651 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,697,533 GBP2024-01-01 ~ 2024-12-31
-6,128,651 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,800,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,800,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,800,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
882,240 GBP2024-01-01 ~ 2024-12-31
-1,378,770 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
24,128,574 GBP2024-12-31
42,022,127 GBP2023-12-31
Other Debtors
Non-current
991,926 GBP2024-12-31
889,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
827,362 GBP2024-12-31
555,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
139,638,920 GBP2024-12-31
120,747,181 GBP2023-12-31
Other Debtors
Current
235,579 GBP2024-12-31
1,252,889 GBP2023-12-31
Prepayments/Accrued Income
Current
113,677 GBP2024-12-31
44,751 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
168,574 GBP2024-12-31
Cash and Cash Equivalents
5,017,464 GBP2024-12-31
3,345,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,059 GBP2024-12-31
52,390 GBP2023-12-31
Amounts owed to group undertakings
Current
42,745,798 GBP2024-12-31
42,141,389 GBP2023-12-31
Other Creditors
Current
744,025 GBP2024-12-31
562,176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,876,756 GBP2024-12-31
2,388,302 GBP2023-12-31
Creditors
Current
45,511,638 GBP2024-12-31
45,144,257 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
168,574 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
168,574 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,900,001 shares2024-12-31
111,900,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW 10 PARK DRIVE LIMITED
    Info
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    Registered number 09442059
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.