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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 6
  • 1
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (335 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    One Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CW WOOD WHARF H2 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
11,006 GBP2024-01-01 ~ 2024-12-31
10,568 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,006 GBP2024-01-01 ~ 2024-12-31
-10,568 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-35 GBP2024-01-01 ~ 2024-12-31
-35 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-39 GBP2024-01-01 ~ 2024-12-31
-38 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-49 GBP2024-01-01 ~ 2024-12-31
-63 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-49 GBP2024-01-01 ~ 2024-12-31
-63 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-49 GBP2024-01-01 ~ 2024-12-31
-63 GBP2023-01-01 ~ 2023-12-31
Investment Property
193 GBP2024-12-31
197 GBP2023-12-31
Fixed Assets
193 GBP2024-12-31
197 GBP2023-12-31
Debtors
Current
3,376,594 GBP2024-12-31
7,952,720 GBP2023-12-31
Cash at bank and in hand
101 GBP2024-12-31
62,301 GBP2023-12-31
Current Assets
3,376,695 GBP2024-12-31
8,015,021 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,312,713 GBP2024-12-31
Net Current Assets/Liabilities
63,982 GBP2024-12-31
64,027 GBP2023-12-31
Total Assets Less Current Liabilities
64,175 GBP2024-12-31
64,224 GBP2023-12-31
Net Assets/Liabilities
64,175 GBP2024-12-31
64,224 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
64,174 GBP2024-12-31
64,223 GBP2023-12-31
64,286 GBP2023-01-01
Equity
64,175 GBP2024-12-31
64,224 GBP2023-12-31
64,287 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-49 GBP2024-01-01 ~ 2024-12-31
-63 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-49 GBP2024-01-01 ~ 2024-12-31
-63 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-12 GBP2024-01-01 ~ 2024-12-31
-15 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
38,375 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,338,219 GBP2024-12-31
7,930,825 GBP2023-12-31
Other Debtors
Current
921 GBP2023-12-31
Prepayments/Accrued Income
Current
20,974 GBP2023-12-31
Amounts owed to group undertakings
Current
3,312,713 GBP2024-12-31
7,950,994 GBP2023-12-31
Creditors
Current
3,312,713 GBP2024-12-31
7,950,994 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 H2 LIMITED
    Info
    Registered number 09442243
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.