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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (447 offsprings)
    Officer
    2017-10-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2017-10-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2017-10-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Garwood, John
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 13
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2017-10-25 ~ 2024-10-25
    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
  • 14
    CANARY WHARF RETAIL FINANCE LIMITED
    - now 06468603
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    30th Floor, One Canada Square, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2024-10-25 ~ 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
parent relation
Company in focus

WOOD WHARF RETAIL LIMITED

Period: 2024-09-03 ~ now
Company number: 11031705
Registered names
WOOD WHARF RETAIL 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
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
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.