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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 16
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson 11, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2015-06-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2015-06-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2015-06-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-06-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (404 offsprings)
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2021-01-27 ~ now
    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
  • 15
    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 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Q-tel Tower, 23224, Floor 2-9, Diplomatic Street, Doha, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2021-01-27 ~ now
    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

CW WOOD WHARF RETAIL CO LIMITED

Period: 2015-06-16 ~ now
Company number: 09641243
Registered name
CW WOOD WHARF RETAIL CO LIMITED - now
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
Debtors
Current
12,001 GBP2024-12-31
12,001 GBP2023-12-31
Current Assets
12,001 GBP2024-12-31
12,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,003 GBP2024-12-31
-12,003 GBP2023-12-31
Net Current Assets/Liabilities
-2 GBP2024-12-31
-2 GBP2023-12-31
Total Assets Less Current Liabilities
-2 GBP2024-12-31
-2 GBP2023-12-31
Net Assets/Liabilities
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3 GBP2024-12-31
-3 GBP2023-12-31
Equity
-2 GBP2024-12-31
-2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,001 GBP2024-12-31
12,001 GBP2023-12-31
Amounts owed to group undertakings
Current
12,003 GBP2024-12-31
12,003 GBP2023-12-31
Creditors
Current
12,003 GBP2024-12-31
12,003 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

  • CW WOOD WHARF RETAIL CO LIMITED
    Info
    Registered number 09641243
    One Canada Square, Canary Wharf, London, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.