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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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 ~ 2019-07-17
    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 H4 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
267,592 GBP2024-01-01 ~ 2024-12-31
92,885 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-231,894 GBP2024-01-01 ~ 2024-12-31
-39,190 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
35,698 GBP2024-01-01 ~ 2024-12-31
53,695 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
27,782 GBP2024-01-01 ~ 2024-12-31
465,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
27,604 GBP2024-01-01 ~ 2024-12-31
465,089 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
27,604 GBP2024-01-01 ~ 2024-12-31
465,089 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
27,604 GBP2024-01-01 ~ 2024-12-31
465,089 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,737,898 GBP2024-12-31
1,745,814 GBP2023-12-31
Fixed Assets
1,737,898 GBP2024-12-31
1,745,814 GBP2023-12-31
Debtors
Non-current
162,102 GBP2024-12-31
104,186 GBP2023-12-31
Current
859,232 GBP2024-12-31
21,180,071 GBP2023-12-31
Cash at bank and in hand
11,321 GBP2024-12-31
17,322 GBP2023-12-31
Current Assets
1,032,655 GBP2024-12-31
21,301,579 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,093,846 GBP2024-12-31
-22,398,290 GBP2023-12-31
Net Current Assets/Liabilities
-1,061,191 GBP2024-12-31
-1,096,711 GBP2023-12-31
Total Assets Less Current Liabilities
676,707 GBP2024-12-31
649,103 GBP2023-12-31
Net Assets/Liabilities
676,707 GBP2024-12-31
649,103 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
676,706 GBP2024-12-31
649,102 GBP2023-12-31
184,013 GBP2023-01-01
Equity
676,707 GBP2024-12-31
649,103 GBP2023-12-31
184,014 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
27,604 GBP2024-01-01 ~ 2024-12-31
465,089 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,604 GBP2024-01-01 ~ 2024-12-31
465,089 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,901 GBP2024-01-01 ~ 2024-12-31
109,296 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
121 GBP2024-12-31
2,938 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
792,983 GBP2024-12-31
21,140,376 GBP2023-12-31
Other Debtors
Current
59,120 GBP2024-12-31
36,757 GBP2023-12-31
Prepayments/Accrued Income
Current
7,008 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,223 GBP2024-12-31
25,063 GBP2023-12-31
Amounts owed to group undertakings
Current
2,017,045 GBP2024-12-31
22,301,133 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,578 GBP2024-12-31
72,094 GBP2023-12-31
Creditors
Current
2,093,846 GBP2024-12-31
22,398,290 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 H4 LIMITED
    Info
    Registered number 09442122
    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.