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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 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
    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 ESTATE MANAGEMENT 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
4,648,080 GBP2024-01-01 ~ 2024-12-31
4,044,612 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,364,962 GBP2024-01-01 ~ 2024-12-31
-3,999,927 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
283,118 GBP2024-01-01 ~ 2024-12-31
44,685 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
14,275 GBP2024-01-01 ~ 2024-12-31
49,627 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
297,393 GBP2024-01-01 ~ 2024-12-31
94,312 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
151,822 GBP2024-01-01 ~ 2024-12-31
22,006 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
448,866 GBP2024-01-01 ~ 2024-12-31
110,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
448,666 GBP2024-01-01 ~ 2024-12-31
110,219 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
448,666 GBP2024-01-01 ~ 2024-12-31
110,219 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
8,820,287 GBP2024-12-31
13,052,291 GBP2023-12-31
Cash at bank and in hand
4,742,296 GBP2024-12-31
422,481 GBP2023-12-31
Current Assets
13,562,583 GBP2024-12-31
13,474,772 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,333,089 GBP2024-12-31
Net Current Assets/Liabilities
1,229,494 GBP2024-12-31
780,828 GBP2023-12-31
Total Assets Less Current Liabilities
1,229,494 GBP2024-12-31
780,828 GBP2023-12-31
Net Assets/Liabilities
1,229,494 GBP2024-12-31
780,828 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,229,493 GBP2024-12-31
780,827 GBP2023-12-31
670,608 GBP2023-01-01
Equity
1,229,494 GBP2024-12-31
780,828 GBP2023-12-31
670,609 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
448,666 GBP2024-01-01 ~ 2024-12-31
110,219 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
448,666 GBP2024-01-01 ~ 2024-12-31
110,219 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
112,217 GBP2024-01-01 ~ 2024-12-31
25,901 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,396,369 GBP2024-12-31
2,884,015 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,257,202 GBP2024-12-31
10,031,671 GBP2023-12-31
Prepayments/Accrued Income
Current
166,716 GBP2024-12-31
136,605 GBP2023-12-31
Cash and Cash Equivalents
4,742,296 GBP2024-12-31
422,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,228 GBP2024-12-31
29,288 GBP2023-12-31
Amounts owed to group undertakings
Current
10,358,147 GBP2024-12-31
8,942,404 GBP2023-12-31
Other Creditors
Current
726,136 GBP2024-12-31
886,508 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
348,048 GBP2024-12-31
1,205,472 GBP2023-12-31
Creditors
Current
12,333,089 GBP2024-12-31
12,693,944 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 ESTATE MANAGEMENT LIMITED
    Info
    Registered number 09442291
    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.