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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 2024-11-01 ~ 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 2022-01-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 ~ 2022-01-12
    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 8 HARBORD SQUARE LIMITED

Previous name
CW WOOD WHARF G7 LIMITED - 2021-05-16
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
7,906,804 GBP2024-01-01 ~ 2024-12-31
3,331,400 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,209,657 GBP2024-01-01 ~ 2024-12-31
-3,239,922 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-5,302,853 GBP2024-01-01 ~ 2024-12-31
91,478 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-346,062 GBP2024-01-01 ~ 2024-12-31
-599,031 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,968,894 GBP2024-01-01 ~ 2024-12-31
-507,553 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,642 GBP2024-01-01 ~ 2024-12-31
137,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,931,656 GBP2024-01-01 ~ 2024-12-31
-371,183 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,931,656 GBP2024-01-01 ~ 2024-12-31
-371,183 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,931,656 GBP2024-01-01 ~ 2024-12-31
-371,183 GBP2023-01-01 ~ 2023-12-31
Investment Property
3,100,000 GBP2024-12-31
Fixed Assets
3,100,000 GBP2024-12-31
Total Inventories
56,944,534 GBP2024-12-31
60,535,141 GBP2023-12-31
Debtors
Current
1,380,182 GBP2024-12-31
237,577 GBP2023-12-31
Cash at bank and in hand
2,802,597 GBP2024-12-31
3,885,721 GBP2023-12-31
Current Assets
61,127,313 GBP2024-12-31
64,658,439 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,783,785 GBP2023-12-31
Net Current Assets/Liabilities
40,617,645 GBP2024-12-31
44,874,654 GBP2023-12-31
Total Assets Less Current Liabilities
43,717,645 GBP2024-12-31
44,874,654 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,249,900 GBP2023-12-31
Net Assets/Liabilities
9,693,098 GBP2024-12-31
15,624,754 GBP2023-12-31
Equity
Called up share capital
16,444,149 GBP2024-12-31
16,444,149 GBP2023-12-31
16,444,149 GBP2023-01-01
Retained earnings (accumulated losses)
-6,751,051 GBP2024-12-31
-819,395 GBP2023-12-31
-448,212 GBP2023-01-01
Equity
9,693,098 GBP2024-12-31
15,624,754 GBP2023-12-31
15,995,937 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,931,656 GBP2024-01-01 ~ 2024-12-31
-371,183 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,931,656 GBP2024-01-01 ~ 2024-12-31
-371,183 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,482,914 GBP2024-01-01 ~ 2024-12-31
-87,302 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
56,944,534 GBP2024-12-31
60,535,141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,001 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
10,761 GBP2024-12-31
72,201 GBP2023-12-31
Other Debtors
Current
1,271,619 GBP2024-12-31
165,376 GBP2023-12-31
Prepayments/Accrued Income
Current
84,801 GBP2024-12-31
Bank Borrowings
Current
409,968 GBP2024-12-31
2,594,713 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,052 GBP2024-12-31
17,173 GBP2023-12-31
Amounts owed to group undertakings
Current
19,159,625 GBP2024-12-31
13,917,192 GBP2023-12-31
Other Creditors
Current
66,333 GBP2024-12-31
1,054,712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
830,690 GBP2024-12-31
2,199,995 GBP2023-12-31
Creditors
Current
20,509,668 GBP2024-12-31
19,783,785 GBP2023-12-31
Bank Borrowings
Non-current
34,024,547 GBP2024-12-31
29,249,900 GBP2023-12-31
Creditors
Non-current
34,024,547 GBP2024-12-31
29,249,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,444,149 shares2024-12-31
16,444,149 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW 8 HARBORD SQUARE LIMITED
    Info
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    Registered number 11206707
    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.