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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 10
  • 1
    Garwood, John Raymond
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ 2018-08-09
    OF - Director → CIF 0
  • 5
    Al-thani, Khalifa Khalid
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccrain, Kevin O'donnell
    Senior Vice President born in July 1979
    Individual (97 offsprings)
    Officer
    2015-06-10 ~ 2020-05-11
    OF - Director → CIF 0
  • 8
    Turner, Jeremy Justin
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 9
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (61 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CWG NEWCO LIMITED

Period: 2015-06-10 ~ now
Company number: 09633199
Registered name
CWG NEWCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,079,310,541 GBP2024-12-31
4,079,310,541 GBP2023-12-31
Fixed Assets
4,079,310,541 GBP2024-12-31
4,079,310,541 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,741 GBP2024-12-31
Net Current Assets/Liabilities
-12,741 GBP2024-12-31
-12,907 GBP2023-12-31
Total Assets Less Current Liabilities
4,079,297,800 GBP2024-12-31
4,079,297,634 GBP2023-12-31
Net Assets/Liabilities
4,079,297,800 GBP2024-12-31
4,079,297,634 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Other miscellaneous reserve
4,079,310,541 GBP2024-12-31
4,079,310,541 GBP2023-12-31
4,079,310,541 GBP2023-01-01
Retained earnings (accumulated losses)
-13,741 GBP2024-12-31
-13,907 GBP2023-12-31
-12,252 GBP2023-01-01
Equity
4,079,297,800 GBP2024-12-31
4,079,297,634 GBP2023-12-31
4,079,299,289 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,489 GBP2024-01-01 ~ 2024-12-31
1,655 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
166 GBP2024-01-01 ~ 2024-12-31
-1,655 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
42 GBP2024-01-01 ~ 2024-12-31
-389 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
12,252 GBP2024-12-31
12,252 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,489 GBP2024-12-31
1,655 GBP2023-12-31
Creditors
Current
13,741 GBP2024-12-31
13,907 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CWG NEWCO LIMITED
    Info
    Registered number 09633199
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CWG NEWCO LIMITED
    S
    Registered number 09633199
    30th Floor One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 1
  • CWG NEWCO LIMITED
    S
    Registered number 09633199
    One, Canada Square, Canary Wharf, London, Uk, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 2
  • CWG NEWCO LIMITED
    S
    Registered number 09633199
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.