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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 13
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → 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
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED

Period: 2015-03-12 ~ now
Company number: 09442294
Registered names
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED - now 09941405
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
442,171 GBP2024-01-01 ~ 2024-12-31
807,155 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-437,793 GBP2024-01-01 ~ 2024-12-31
-799,165 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,378 GBP2024-01-01 ~ 2024-12-31
7,990 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,230 GBP2024-01-01 ~ 2024-12-31
7,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,230 GBP2024-01-01 ~ 2024-12-31
7,873 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,230 GBP2024-01-01 ~ 2024-12-31
7,873 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
57,621,210 GBP2024-12-31
58,282,471 GBP2023-12-31
Cash at bank and in hand
517 GBP2024-12-31
27,227 GBP2023-12-31
Current Assets
57,621,727 GBP2024-12-31
58,309,698 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,879,268 GBP2023-12-31
Net Current Assets/Liabilities
6,715,572 GBP2024-12-31
6,430,430 GBP2023-12-31
Total Assets Less Current Liabilities
6,715,572 GBP2024-12-31
6,430,430 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,459,787 GBP2023-12-31
Net Assets/Liabilities
2,974,873 GBP2024-12-31
2,970,643 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
2,974,872 GBP2024-12-31
2,970,642 GBP2023-12-31
2,962,769 GBP2023-01-01
Equity
2,974,873 GBP2024-12-31
2,970,643 GBP2023-12-31
2,962,770 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,230 GBP2024-01-01 ~ 2024-12-31
7,873 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,230 GBP2024-01-01 ~ 2024-12-31
7,873 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,058 GBP2024-01-01 ~ 2024-12-31
1,852 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
39,152,067 GBP2024-12-31
38,945,657 GBP2023-12-31
Other Debtors
Current
5,394 GBP2024-12-31
1,105,530 GBP2023-12-31
Trade Creditors/Trade Payables
Current
979 GBP2023-12-31
Amounts owed to group undertakings
Current
50,793,209 GBP2024-12-31
51,333,657 GBP2023-12-31
Taxation/Social Security Payable
Current
3,311 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
112,946 GBP2024-12-31
541,321 GBP2023-12-31
Creditors
Current
50,906,155 GBP2024-12-31
51,879,268 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,740,699 GBP2024-12-31
3,459,787 GBP2023-12-31
Creditors
Non-current
3,740,699 GBP2024-12-31
3,459,787 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 INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
    Info
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    Registered number 09442294
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 1 month). 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 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.