CW WATER SQUARE DEVELOPMENT COMPANY LIMITED

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
2021-05-06 ~ now
OF - Director → CIF 0
2
Khan, Shoaib Z
Born in September 1965
Individual (332 offsprings)
Officer
2019-12-31 ~ now
OF - Director → CIF 0
3
Morgan, Susan Diane
Individual (1 offspring)
Officer
2024-11-01 ~ now
OF - Secretary → CIF 0
4
Benham, Ian John
Born in December 1978
Individual (253 offsprings)
Officer
2023-06-16 ~ now
OF - Director → CIF 0
5
Turner, Jeremy Justin
Individual (426 offsprings)
Officer
2021-12-06 ~ now
OF - Secretary → CIF 0
6
Worthington, Rebecca Jane
Born in October 1971
Individual (304 offsprings)
Officer
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
One 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
2017-11-20 ~ now
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

Ceased 6

1
Lyons, Russell James John
Director born in February 1961
Individual (95 offsprings)
Officer
2017-11-20 ~ 2021-05-21
OF - Director → CIF 0
2
Iacobescu, George, Sir
Director born in November 1945
Individual (95 offsprings)
Officer
2017-11-20 ~ 2021-07-01
OF - Director → CIF 0
3
Garwood, John
Individual
Officer
2017-11-20 ~ 2020-07-17
OF - Secretary → CIF 0
4
Hillsdon, Caroline Elizabeth
Individual
Officer
2020-07-17 ~ 2023-10-11
OF - Secretary → CIF 0
5
Daffern, Andrew Stewart James
Accountant born in September 1966
Individual (240 offsprings)
Officer
2021-05-06 ~ 2023-09-08
OF - Director → CIF 0
6
Anderson Ii, A. Peter
Director born in September 1953
Individual (65 offsprings)
Officer
2017-11-20 ~ 2019-12-31
OF - Director → CIF 0

Company in focus

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

110,898 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-109,800 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

1,098 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-455 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

643 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-12 GBP2024-01-01 ~ 2024-12-31

608 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-12 GBP2024-01-01 ~ 2024-12-31

608 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-12 GBP2024-01-01 ~ 2024-12-31

608 GBP2023-01-01 ~ 2023-12-31

Debtors

Current

6,134,731 GBP2024-12-31

19,402,982 GBP2023-12-31

Cash at bank and in hand

496 GBP2024-12-31

81,962 GBP2023-12-31

Current Assets

6,135,227 GBP2024-12-31

19,484,944 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-5,946,117 GBP2024-12-31

-19,295,822 GBP2023-12-31

Net Current Assets/Liabilities

189,110 GBP2024-12-31

189,122 GBP2023-12-31

Total Assets Less Current Liabilities

189,110 GBP2024-12-31

189,122 GBP2023-12-31

Net Assets/Liabilities

189,110 GBP2024-12-31

189,122 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

1 GBP2023-01-01

Retained earnings (accumulated losses)

189,109 GBP2024-12-31

189,121 GBP2023-12-31

188,513 GBP2023-01-01

Equity

189,110 GBP2024-12-31

189,122 GBP2023-12-31

188,514 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

-12 GBP2024-01-01 ~ 2024-12-31

608 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-12 GBP2024-01-01 ~ 2024-12-31

608 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

-3 GBP2024-01-01 ~ 2024-12-31

143 GBP2023-01-01 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

6,134,730 GBP2024-12-31

19,402,981 GBP2023-12-31

Amounts owed to group undertakings

Current

5,946,052 GBP2024-12-31

19,233,697 GBP2023-12-31

Other Creditors

Current

65 GBP2024-12-31

Accrued Liabilities/Deferred Income

Current

62,125 GBP2023-12-31

Creditors

Current

5,946,117 GBP2024-12-31

19,295,822 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 WATER SQUARE DEVELOPMENT COMPANY LIMITED
Info
Registered number 11072559
30th 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

Offspring entities and appointments

Active 0

Not found in our database.