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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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED

Previous name
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
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
    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.