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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 2024-11-18 ~ 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
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-19 ~ 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
Ceased 7
  • 1
    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
  • 2
    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
  • 3
    Garwood, John
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 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 2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    icon of address30th Floor, One 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
    2018-02-14 ~ 2024-03-19
    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

CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED

Previous name
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
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
31,251,234 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-30,942,055 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
309,179 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,674 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
304,505 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
522 GBP2024-01-01 ~ 2024-12-31
290 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
296,757 GBP2024-01-01 ~ 2024-12-31
-108 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
296,757 GBP2024-01-01 ~ 2024-12-31
-108 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
296,757 GBP2024-01-01 ~ 2024-12-31
-108 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
31,849,458 GBP2024-12-31
22,976,268 GBP2023-12-31
Cash at bank and in hand
10,678 GBP2024-12-31
364,724 GBP2023-12-31
Current Assets
31,860,136 GBP2024-12-31
23,340,992 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,563,644 GBP2024-12-31
-23,341,257 GBP2023-12-31
Net Current Assets/Liabilities
296,492 GBP2024-12-31
-265 GBP2023-12-31
Total Assets Less Current Liabilities
296,492 GBP2024-12-31
-265 GBP2023-12-31
Net Assets/Liabilities
296,492 GBP2024-12-31
-265 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
296,491 GBP2024-12-31
-266 GBP2023-12-31
-158 GBP2023-01-01
Equity
296,492 GBP2024-12-31
-265 GBP2023-12-31
-157 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
296,757 GBP2024-01-01 ~ 2024-12-31
-108 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
296,757 GBP2024-01-01 ~ 2024-12-31
-108 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
74,189 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
31,737,258 GBP2024-12-31
6,912 GBP2023-12-31
Other Debtors
Current
112,200 GBP2024-12-31
319,614 GBP2023-12-31
Prepayments/Accrued Income
Current
22,649,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,582 GBP2024-12-31
Amounts owed to group undertakings
Current
29,682,087 GBP2024-12-31
20,251,750 GBP2023-12-31
Taxation/Social Security Payable
Current
6,243 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,857,732 GBP2024-12-31
3,089,507 GBP2023-12-31
Creditors
Current
31,563,644 GBP2024-12-31
23,341,257 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 G1 DEVELOPMENT COMPANY LIMITED
    Info
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    Registered number 11206646
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.