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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 (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 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, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    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 2016-06-16 ~ 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
    Anderson Ii, A. Peter
    Managing Director-Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    2016-06-16 ~ 2017-11-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CW WOOD WHARF H3 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
152,581 GBP2024-01-01 ~ 2024-12-31
164,973 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,094 GBP2024-01-01 ~ 2024-12-31
-8,429 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
143,487 GBP2024-01-01 ~ 2024-12-31
156,544 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
468,087 GBP2024-01-01 ~ 2024-12-31
-223,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
467,964 GBP2024-01-01 ~ 2024-12-31
-223,795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
467,964 GBP2024-01-01 ~ 2024-12-31
-223,795 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
467,964 GBP2024-01-01 ~ 2024-12-31
-223,795 GBP2023-01-01 ~ 2023-12-31
Investment Property
3,308,243 GBP2024-12-31
2,983,643 GBP2023-12-31
Fixed Assets
3,308,243 GBP2024-12-31
2,983,643 GBP2023-12-31
Debtors
Non-current
291,757 GBP2024-12-31
316,356 GBP2023-12-31
Current
149,080 GBP2024-12-31
78,022 GBP2023-12-31
Cash at bank and in hand
1,724 GBP2024-12-31
107,852 GBP2023-12-31
Current Assets
442,561 GBP2024-12-31
502,230 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,035,066 GBP2023-12-31
Net Current Assets/Liabilities
-3,389,472 GBP2024-12-31
-3,532,836 GBP2023-12-31
Total Assets Less Current Liabilities
-81,229 GBP2024-12-31
-549,193 GBP2023-12-31
Net Assets/Liabilities
-81,229 GBP2024-12-31
-549,193 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
-81,232 GBP2024-12-31
-549,196 GBP2023-12-31
-325,401 GBP2023-01-01
Equity
-81,229 GBP2024-12-31
-549,193 GBP2023-12-31
-325,398 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
467,964 GBP2024-01-01 ~ 2024-12-31
-223,795 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,964 GBP2024-01-01 ~ 2024-12-31
-223,795 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
116,991 GBP2024-01-01 ~ 2024-12-31
-52,592 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
291,757 GBP2024-12-31
316,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,910 GBP2024-12-31
52,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
96,170 GBP2024-12-31
25,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,109 GBP2023-12-31
Amounts owed to group undertakings
Current
3,779,593 GBP2024-12-31
3,982,512 GBP2023-12-31
Taxation/Social Security Payable
Current
8,397 GBP2024-12-31
1,402 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,043 GBP2024-12-31
44,043 GBP2023-12-31
Creditors
Current
3,832,033 GBP2024-12-31
4,035,066 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW WOOD WHARF H3 LIMITED
    Info
    Registered number 10235462
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.