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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 13
  • 1
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-16 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 6
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    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
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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 ~ now
    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 H4 LIMITED

Period: 2015-02-16 ~ now
Company number: 09442122 09442115... (more)
Registered name
CW WOOD WHARF H4 LIMITED - now 09442115... (more)
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
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 1 month). 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.

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