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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    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
  • 2
    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
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
parent relation
Company in focus

CW WOOD WHARF H1 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
424,154 GBP2024-01-01 ~ 2024-12-31
57,571 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-399,759 GBP2024-01-01 ~ 2024-12-31
-41,477 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
24,395 GBP2024-01-01 ~ 2024-12-31
16,094 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-43,083 GBP2024-01-01 ~ 2024-12-31
-1,842 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,069 GBP2024-01-01 ~ 2024-12-31
-97,012 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,396 GBP2024-01-01 ~ 2024-12-31
-97,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,396 GBP2024-01-01 ~ 2024-12-31
-97,012 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,396 GBP2024-01-01 ~ 2024-12-31
-97,012 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,693,621 GBP2024-12-31
1,678,925 GBP2023-12-31
Fixed Assets
1,693,621 GBP2024-12-31
1,678,925 GBP2023-12-31
Debtors
Non-current
126,379 GBP2024-12-31
141,075 GBP2023-12-31
Current
16,592,006 GBP2024-12-31
23,893,322 GBP2023-12-31
Cash at bank and in hand
14,798 GBP2024-12-31
24,844 GBP2023-12-31
Current Assets
16,733,183 GBP2024-12-31
24,059,241 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,295,312 GBP2024-12-31
Net Current Assets/Liabilities
-1,562,129 GBP2024-12-31
-1,540,037 GBP2023-12-31
Total Assets Less Current Liabilities
131,492 GBP2024-12-31
138,888 GBP2023-12-31
Net Assets/Liabilities
131,492 GBP2024-12-31
138,888 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
131,491 GBP2024-12-31
138,887 GBP2023-12-31
235,899 GBP2023-01-01
Equity
131,492 GBP2024-12-31
138,888 GBP2023-12-31
235,900 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,396 GBP2024-01-01 ~ 2024-12-31
-97,012 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,396 GBP2024-01-01 ~ 2024-12-31
-97,012 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,849 GBP2024-01-01 ~ 2024-12-31
-22,798 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
826 GBP2024-12-31
2,770 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,361,012 GBP2024-12-31
23,822,939 GBP2023-12-31
Other Debtors
Current
97,135 GBP2024-12-31
58,049 GBP2023-12-31
Prepayments/Accrued Income
Current
133,033 GBP2024-12-31
9,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,230 GBP2023-12-31
Amounts owed to group undertakings
Current
18,197,065 GBP2024-12-31
25,461,086 GBP2023-12-31
Other Creditors
Current
16,310 GBP2024-12-31
13,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,937 GBP2024-12-31
107,982 GBP2023-12-31
Creditors
Current
18,295,312 GBP2024-12-31
25,599,278 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW WOOD WHARF H1 LIMITED
    Info
    Registered number 09442115
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (10 years 10 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.

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