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.

Parent entities and officers
Active 8
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBrookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto On, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressQ-tel Tower, Floors 2-9, 23224, Diplomatic Street, Doha, Qatar
    Corporate (41 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    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
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-12
    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 WOOD WHARF F2 LIMITED

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
6,195,000 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-6,195,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-6,937 GBP2024-01-01 ~ 2024-12-31
-18,785 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,937 GBP2024-01-01 ~ 2024-12-31
-18,785 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,554 GBP2024-01-01 ~ 2024-12-31
10,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,446 GBP2024-01-01 ~ 2024-12-31
-7,906 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,446 GBP2024-01-01 ~ 2024-12-31
-7,906 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,446 GBP2024-01-01 ~ 2024-12-31
-7,906 GBP2023-01-01 ~ 2023-12-31
Total Inventories
10,136,675 GBP2023-12-31
Debtors
Current
24,187,008 GBP2024-12-31
23,628,806 GBP2023-12-31
Cash at bank and in hand
148,621 GBP2024-12-31
802,954 GBP2023-12-31
Current Assets
24,335,629 GBP2024-12-31
34,568,435 GBP2023-12-31
Net Current Assets/Liabilities
3,295,282 GBP2024-12-31
3,279,836 GBP2023-12-31
Total Assets Less Current Liabilities
3,295,282 GBP2024-12-31
3,279,836 GBP2023-12-31
Net Assets/Liabilities
3,295,282 GBP2024-12-31
3,279,836 GBP2023-12-31
Equity
Called up share capital
3,287,600 GBP2024-12-31
3,287,600 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
7,682 GBP2024-12-31
-7,764 GBP2023-12-31
142 GBP2023-01-01
Equity
3,295,282 GBP2024-12-31
3,279,836 GBP2023-12-31
143 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,446 GBP2024-01-01 ~ 2024-12-31
-7,906 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,446 GBP2024-01-01 ~ 2024-12-31
-7,906 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,287,599 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,287,599 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,287,599 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,287,599 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,862 GBP2024-01-01 ~ 2024-12-31
-1,859 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
13,168 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
5,360,000 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
131,440 GBP2024-12-31
28,146 GBP2023-12-31
Prepayments/Accrued Income
Current
18,259 GBP2023-12-31
Amounts owed to group undertakings
Current
5,947,659 GBP2024-12-31
6,317,849 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,092,688 GBP2024-12-31
24,970,750 GBP2023-12-31
Creditors
Current
21,040,347 GBP2024-12-31
31,288,599 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,287,600 shares2024-12-31
3,287,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW WOOD WHARF F2 LIMITED
    Info
    Registered number 09442074
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.