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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 13
  • 1
    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
  • 2
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2018-02-14 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2018-02-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Garwood, John
    Individual (14 offsprings)
    Officer
    2018-02-14 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED

Period: 2018-02-14 ~ now
Company number: 11206588 13831404... (more)
Registered name
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED - now 13831404... (more)
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
27,067 GBP2024-01-01 ~ 2024-12-31
22,081 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,798 GBP2024-01-01 ~ 2024-12-31
-21,862 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
269 GBP2024-01-01 ~ 2024-12-31
-15,141 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10 GBP2024-01-01 ~ 2024-12-31
-10 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
259 GBP2024-01-01 ~ 2024-12-31
-15,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
259 GBP2024-01-01 ~ 2024-12-31
-15,151 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
259 GBP2024-01-01 ~ 2024-12-31
-15,151 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
9,608,916 GBP2024-12-31
8,475,970 GBP2023-12-31
Cash at bank and in hand
8,829 GBP2024-12-31
68,468 GBP2023-12-31
Current Assets
9,617,745 GBP2024-12-31
8,544,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,480,012 GBP2023-12-31
Net Current Assets/Liabilities
64,685 GBP2024-12-31
64,426 GBP2023-12-31
Total Assets Less Current Liabilities
64,685 GBP2024-12-31
64,426 GBP2023-12-31
Net Assets/Liabilities
64,685 GBP2024-12-31
64,426 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
64,684 GBP2024-12-31
64,425 GBP2023-12-31
79,576 GBP2023-01-01
Equity
64,685 GBP2024-12-31
64,426 GBP2023-12-31
79,577 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
259 GBP2024-01-01 ~ 2024-12-31
-15,151 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
259 GBP2024-01-01 ~ 2024-12-31
-15,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
259 GBP2024-01-01 ~ 2024-12-31
-15,151 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
65 GBP2024-01-01 ~ 2024-12-31
-3,564 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,608,915 GBP2024-12-31
8,472,629 GBP2023-12-31
Other Debtors
Current
3,340 GBP2023-12-31
Amounts owed to group undertakings
Current
9,553,060 GBP2024-12-31
8,480,012 GBP2023-12-31
Creditors
Current
9,553,060 GBP2024-12-31
8,480,012 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 DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 11206588
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.