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
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 (270 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, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 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
parent relation
Company in focus

CW WOOD WHARF G10 LIMITED

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
Profit/Loss on Ordinary Activities Before Tax
-13 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-13 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-13 GBP2024-01-01 ~ 2024-12-31
Debtors
Current
5,938,454 GBP2024-12-31
4,990,911 GBP2023-12-31
Cash at bank and in hand
497 GBP2024-12-31
41,449 GBP2023-12-31
Current Assets
5,938,951 GBP2024-12-31
5,032,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,954,524 GBP2024-12-31
-5,047,920 GBP2023-12-31
Net Current Assets/Liabilities
-15,573 GBP2024-12-31
-15,560 GBP2023-12-31
Total Assets Less Current Liabilities
-15,573 GBP2024-12-31
-15,560 GBP2023-12-31
Net Assets/Liabilities
-15,573 GBP2024-12-31
-15,560 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-15,574 GBP2024-12-31
-15,561 GBP2023-12-31
-15,561 GBP2023-01-01
Equity
-15,573 GBP2024-12-31
-15,560 GBP2023-12-31
-15,560 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-3 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
4,991,000 GBP2024-12-31
4,990,910 GBP2023-12-31
Amounts owed to group undertakings
Current
5,952,615 GBP2024-12-31
5,047,920 GBP2023-12-31
Other Creditors
Current
1,909 GBP2024-12-31
Creditors
Current
5,954,524 GBP2024-12-31
5,047,920 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 G10 LIMITED
    Info
    Registered number 11206719
    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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.