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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
    CANARY WHARF INVESTMENTS LIMITED - now
    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
    icon of calendar 2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Garwood, John
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    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
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CW WOOD WHARF H3 DEVELOPMENT COMPANY 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
37,973 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-37,597 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
376 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2 GBP2024-01-01 ~ 2024-12-31
357 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2 GBP2024-01-01 ~ 2024-12-31
357 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2 GBP2024-01-01 ~ 2024-12-31
357 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,542,754 GBP2024-12-31
2,514,344 GBP2023-12-31
Cash at bank and in hand
711 GBP2024-12-31
29,123 GBP2023-12-31
Current Assets
2,543,465 GBP2024-12-31
2,543,467 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,514,438 GBP2023-12-31
Net Current Assets/Liabilities
29,027 GBP2024-12-31
29,029 GBP2023-12-31
Total Assets Less Current Liabilities
29,027 GBP2024-12-31
29,029 GBP2023-12-31
Net Assets/Liabilities
29,027 GBP2024-12-31
29,029 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
29,026 GBP2024-12-31
29,028 GBP2023-12-31
28,671 GBP2023-01-01
Equity
29,027 GBP2024-12-31
29,029 GBP2023-12-31
28,672 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2 GBP2024-01-01 ~ 2024-12-31
357 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2 GBP2024-01-01 ~ 2024-12-31
357 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1 GBP2024-01-01 ~ 2024-12-31
84 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,542,754 GBP2024-12-31
2,514,344 GBP2023-12-31
Amounts owed to group undertakings
Current
2,501,185 GBP2024-12-31
2,501,185 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,253 GBP2024-12-31
13,253 GBP2023-12-31
Creditors
Current
2,514,438 GBP2024-12-31
2,514,438 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 H3 DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 11071989
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.