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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
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    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
  • 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
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED

Previous name
CW WOOD WHARF G5/G6 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
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
    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 2025-02-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.