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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
    2015-03-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2015-03-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2015-03-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2015-03-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (17 parents, 39 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CW WOOD WHARF B3 GP LIMITED

Company number: 09468150
Registered name
CW WOOD WHARF B3 GP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CW WOOD WHARF B3 GP LIMITED
    Info
    Registered number 09468150
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CW WOOD WHARF B3 GP LIMITED
    S
    Registered number 9468150
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CW WOOD WHARF B3 T1 LIMITED
    09471640
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.