logo
explain how to read the page

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 14
  • 1
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Garwood, John
    Individual (14 offsprings)
    Officer
    2018-02-14 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2018-02-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2018-02-14 ~ 2021-05-21
    OF - Director → 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
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2024-03-19 ~ 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
  • 14
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    30th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2018-02-14 ~ 2024-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED

Period: 2023-10-27 ~ now
Company number: 11206651 11206646... (more)
Registered names
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED - now 11206646... (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
40,194,898 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-39,797,169 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
397,729 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
411 GBP2024-01-01 ~ 2024-12-31
408 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
389,866 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
389,866 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
389,866 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
41,422,928 GBP2024-12-31
30,429,380 GBP2023-12-31
Cash at bank and in hand
3,564 GBP2024-12-31
187,225 GBP2023-12-31
Current Assets
41,426,492 GBP2024-12-31
30,616,605 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,036,225 GBP2024-12-31
Net Current Assets/Liabilities
390,267 GBP2024-12-31
401 GBP2023-12-31
Total Assets Less Current Liabilities
390,267 GBP2024-12-31
401 GBP2023-12-31
Net Assets/Liabilities
390,267 GBP2024-12-31
401 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
390,266 GBP2024-12-31
400 GBP2023-12-31
380 GBP2023-01-01
Equity
390,267 GBP2024-12-31
401 GBP2023-12-31
381 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
389,866 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
389,866 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
97,467 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
41,291,951 GBP2024-12-31
8,000 GBP2023-12-31
Other Debtors
Current
130,977 GBP2024-12-31
733,406 GBP2023-12-31
Prepayments/Accrued Income
Current
29,687,974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,008 GBP2024-12-31
3,726 GBP2023-12-31
Amounts owed to group undertakings
Current
38,806,402 GBP2024-12-31
26,521,255 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,202,815 GBP2024-12-31
4,091,223 GBP2023-12-31
Creditors
Current
41,036,225 GBP2024-12-31
30,616,204 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
1.02024-01-01 ~ 2024-12-31

  • CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED
    Info
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    Registered number 11206651
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.