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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
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → 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
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address30th Floor, One Canada Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lyons, Russell James John
    Director born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Garwood, John
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 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
    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 2017-10-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2017-10-25 ~ 2024-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOOD WHARF RETAIL LIMITED

Previous name
CW WATER SQUARE LIMITED - 2024-09-03
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
1,839,215 GBP2024-01-01 ~ 2024-12-31
1,136,826 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-272,686 GBP2024-01-01 ~ 2024-12-31
-184,055 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,566,529 GBP2024-01-01 ~ 2024-12-31
952,771 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,350 GBP2024-01-01 ~ 2024-12-31
-15,440 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,025,466 GBP2024-01-01 ~ 2024-12-31
8,825,270 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,025,569 GBP2024-01-01 ~ 2024-12-31
8,825,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,025,569 GBP2024-01-01 ~ 2024-12-31
8,825,215 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,025,569 GBP2024-01-01 ~ 2024-12-31
8,825,215 GBP2023-01-01 ~ 2023-12-31
Investment Property
23,741,610 GBP2024-12-31
30,218,531 GBP2023-12-31
Fixed Assets
23,741,610 GBP2024-12-31
30,218,531 GBP2023-12-31
Debtors
Non-current
6,758,390 GBP2024-12-31
2,381,468 GBP2023-12-31
Current
119,223 GBP2024-12-31
138,605 GBP2023-12-31
Cash at bank and in hand
952,899 GBP2024-12-31
660,756 GBP2023-12-31
Current Assets
7,830,512 GBP2024-12-31
3,180,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,075,796 GBP2024-12-31
-20,877,465 GBP2023-12-31
Net Current Assets/Liabilities
-16,245,284 GBP2024-12-31
-17,696,636 GBP2023-12-31
Total Assets Less Current Liabilities
7,496,326 GBP2024-12-31
12,521,895 GBP2023-12-31
Net Assets/Liabilities
7,496,326 GBP2024-12-31
12,521,895 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
7,496,325 GBP2024-12-31
12,521,894 GBP2023-12-31
3,696,679 GBP2023-01-01
Equity
7,496,326 GBP2024-12-31
12,521,895 GBP2023-12-31
3,696,680 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,025,569 GBP2024-01-01 ~ 2024-12-31
8,825,215 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,025,569 GBP2024-01-01 ~ 2024-12-31
8,825,215 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,256,392 GBP2024-01-01 ~ 2024-12-31
2,073,926 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
6,758,390 GBP2024-12-31
2,381,468 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,868 GBP2024-12-31
14,246 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
57,354 GBP2024-12-31
124,358 GBP2023-12-31
Cash and Cash Equivalents
952,899 GBP2024-12-31
660,756 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,120 GBP2024-12-31
2,940 GBP2023-12-31
Amounts owed to group undertakings
Current
22,967,360 GBP2024-12-31
20,381,771 GBP2023-12-31
Taxation/Social Security Payable
Current
61,456 GBP2024-12-31
5,513 GBP2023-12-31
Other Creditors
Current
725,343 GBP2024-12-31
300,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
301,517 GBP2024-12-31
187,241 GBP2023-12-31
Creditors
Current
24,075,796 GBP2024-12-31
20,877,465 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 RETAIL LIMITED
    Info
    CW WATER SQUARE LIMITED - 2024-09-03
    Registered number 11031705
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.