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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
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    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
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Garwood, John
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CW WOOD WHARF D3/D4 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
Administrative Expenses
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
9,627,393 GBP2024-12-31
8,698,579 GBP2023-12-31
Cash at bank and in hand
2,566 GBP2024-12-31
1,812 GBP2023-12-31
Current Assets
9,629,959 GBP2024-12-31
8,700,391 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,761,362 GBP2024-12-31
-8,827,352 GBP2023-12-31
Net Current Assets/Liabilities
-131,403 GBP2024-12-31
-126,961 GBP2023-12-31
Total Assets Less Current Liabilities
-131,403 GBP2024-12-31
-126,961 GBP2023-12-31
Net Assets/Liabilities
-131,403 GBP2024-12-31
-126,961 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-131,404 GBP2024-12-31
-126,962 GBP2023-12-31
-100,228 GBP2023-01-01
Equity
-131,403 GBP2024-12-31
-126,961 GBP2023-12-31
-100,227 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,442 GBP2024-01-01 ~ 2024-12-31
-26,734 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,111 GBP2024-01-01 ~ 2024-12-31
-6,288 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,383,626 GBP2024-12-31
Other Debtors
Current
498,748 GBP2023-12-31
Prepayments/Accrued Income
Current
8,243,766 GBP2024-12-31
8,199,830 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,337 GBP2023-12-31
Amounts owed to group undertakings
Current
9,754,616 GBP2024-12-31
8,820,015 GBP2023-12-31
Taxation/Social Security Payable
Current
6,746 GBP2024-12-31
Creditors
Current
9,761,362 GBP2024-12-31
8,827,352 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 D3/D4 LIMITED
    Info
    Registered number 11206575
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.