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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 (13 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ 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
    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

WOOD WHARF FINANCE COMPANY 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
Other Interest Receivable/Similar Income (Finance Income)
10,600,925 GBP2024-01-01 ~ 2024-12-31
8,843,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,112,380 GBP2024-01-01 ~ 2024-12-31
-6,159,311 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,112,380 GBP2024-01-01 ~ 2024-12-31
-6,159,311 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,112,380 GBP2024-01-01 ~ 2024-12-31
-6,159,311 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
140,785,635 GBP2024-12-31
109,532,784 GBP2023-12-31
Current
104,123,503 GBP2024-12-31
106,584,574 GBP2023-12-31
Cash at bank and in hand
45,057,290 GBP2024-12-31
65,297,460 GBP2023-12-31
Current Assets
289,966,428 GBP2024-12-31
281,414,818 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-78,258,696 GBP2024-12-31
-80,145,564 GBP2023-12-31
Net Current Assets/Liabilities
211,707,732 GBP2024-12-31
201,269,254 GBP2023-12-31
Total Assets Less Current Liabilities
211,707,732 GBP2024-12-31
201,269,254 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-208,105,066 GBP2023-12-31
Net Assets/Liabilities
-14,948,192 GBP2024-12-31
-6,835,812 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-14,948,193 GBP2024-12-31
-6,835,813 GBP2023-12-31
-676,502 GBP2023-01-01
Equity
-14,948,192 GBP2024-12-31
-6,835,812 GBP2023-12-31
-676,501 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,112,380 GBP2024-01-01 ~ 2024-12-31
-6,159,311 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,112,380 GBP2024-01-01 ~ 2024-12-31
-6,159,311 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,028,095 GBP2024-01-01 ~ 2024-12-31
-1,448,670 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
66,039,097 GBP2024-12-31
68,500,168 GBP2023-12-31
Other Debtors
Current
38,084,406 GBP2024-12-31
38,084,406 GBP2023-12-31
Cash and Cash Equivalents
45,057,290 GBP2024-12-31
65,297,460 GBP2023-12-31
Amounts owed to group undertakings
Current
72,778,320 GBP2024-12-31
74,665,188 GBP2023-12-31
Creditors
Current
78,258,696 GBP2024-12-31
80,145,564 GBP2023-12-31
Bank Borrowings
Non-current
226,655,924 GBP2024-12-31
208,105,066 GBP2023-12-31
Creditors
Non-current
226,655,924 GBP2024-12-31
208,105,066 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
  • WOOD WHARF FINANCE COMPANY LIMITED
    Info
    Registered number 09442247
    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.

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