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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
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Anderson Ii, A. Peter
    Managing Director Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Garwood, John
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

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
45,952,307 GBP2024-01-01 ~ 2024-12-31
40,300,933 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-45,497,358 GBP2024-01-01 ~ 2024-12-31
-39,906,636 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
454,949 GBP2024-01-01 ~ 2024-12-31
394,297 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
454,949 GBP2024-01-01 ~ 2024-12-31
1,070,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
454,004 GBP2024-01-01 ~ 2024-12-31
1,070,306 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
454,004 GBP2024-01-01 ~ 2024-12-31
1,070,306 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
454,004 GBP2024-01-01 ~ 2024-12-31
1,070,306 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
121,089,057 GBP2024-12-31
118,068,344 GBP2023-12-31
Cash at bank and in hand
365,759 GBP2024-12-31
381,443 GBP2023-12-31
Current Assets
121,454,816 GBP2024-12-31
118,449,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,072,523 GBP2024-12-31
Net Current Assets/Liabilities
71,382,293 GBP2024-12-31
59,186,409 GBP2023-12-31
Total Assets Less Current Liabilities
71,382,293 GBP2024-12-31
59,186,409 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-69,945,328 GBP2024-12-31
-58,203,448 GBP2023-12-31
Net Assets/Liabilities
1,436,965 GBP2024-12-31
982,961 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,436,964 GBP2024-12-31
982,960 GBP2023-12-31
-87,346 GBP2023-01-01
Equity
1,436,965 GBP2024-12-31
982,961 GBP2023-12-31
-87,345 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
454,004 GBP2024-01-01 ~ 2024-12-31
1,070,306 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454,004 GBP2024-01-01 ~ 2024-12-31
1,070,306 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
113,501 GBP2024-01-01 ~ 2024-12-31
251,736 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
120,781,382 GBP2024-12-31
118,001,558 GBP2023-12-31
Other Debtors
Current
33,025 GBP2024-12-31
66,785 GBP2023-12-31
Called-up share capital (not paid)
Current
274,649 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,406 GBP2024-12-31
53,281 GBP2023-12-31
Amounts owed to group undertakings
Current
46,269,683 GBP2024-12-31
54,128,516 GBP2023-12-31
Taxation/Social Security Payable
Current
731,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,780,434 GBP2024-12-31
4,350,439 GBP2023-12-31
Creditors
Current
50,072,523 GBP2024-12-31
59,263,378 GBP2023-12-31
Amounts owed to group undertakings
Non-current
69,945,328 GBP2024-12-31
58,203,448 GBP2023-12-31
Creditors
Non-current
69,945,328 GBP2024-12-31
58,203,448 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
12024-01-01 ~ 2024-12-31
  • WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
    Info
    Registered number 09941405
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2016-01-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.