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 3
  • 1
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 2
    Clarkson, Suzanne
    Chief Financial Officer born in March 1984
    Individual (24 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 3
    16-19, Canada Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ 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
Ceased 2
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2018-06-11 ~ 2023-09-06
    OF - director → CIF 0
  • 2
    Mahoney, Ian Charles
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ 2021-07-23
    OF - director → CIF 0
parent relation
Company in focus

THIRD SPACE (WOOD WHARF) LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
490,183 GBP2020-12-31
294,957 GBP2019-12-31
Current Assets
3,113 GBP2020-12-31
97,966 GBP2019-12-31
Creditors
Amounts falling due within one year
-493,262 GBP2020-12-31
-392,834 GBP2019-12-31
Net Current Assets/Liabilities
-490,149 GBP2020-12-31
-294,868 GBP2019-12-31
Total Assets Less Current Liabilities
34 GBP2020-12-31
89 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
34 GBP2020-12-31
89 GBP2019-12-31
Equity
34 GBP2020-12-31
89 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • THIRD SPACE (WOOD WHARF) LIMITED
    Info
    Registered number 11407923
    16-19 Canada Square, London E14 5ER
    Private Limited Company incorporated on 2018-06-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.