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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
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Garwood, John
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-19 ~ 2025-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CW PROPERTIES (B2) 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
Turnover/Revenue
8,538,126 GBP2024-01-01 ~ 2024-12-31
6,380,037 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,095,258 GBP2024-01-01 ~ 2024-12-31
-496,564 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,442,868 GBP2024-01-01 ~ 2024-12-31
5,883,473 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-89,428 GBP2024-01-01 ~ 2024-12-31
-78,234 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,113,369 GBP2024-01-01 ~ 2024-12-31
-14,164,530 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-8,451 GBP2024-01-01 ~ 2024-12-31
7,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
624,492 GBP2024-01-01 ~ 2024-12-31
-15,632,555 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
624,492 GBP2024-01-01 ~ 2024-12-31
-15,632,555 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
624,492 GBP2024-01-01 ~ 2024-12-31
-15,632,555 GBP2023-01-01 ~ 2023-12-31
Investment Property
78,790,933 GBP2024-12-31
83,031,004 GBP2023-12-31
Fixed Assets
78,790,933 GBP2024-12-31
83,031,004 GBP2023-12-31
Debtors
Non-current
1,338,559 GBP2024-12-31
1,798,487 GBP2023-12-31
Current
19,709,547 GBP2024-12-31
11,340,715 GBP2023-12-31
Cash at bank and in hand
1,655,341 GBP2024-12-31
2,157,494 GBP2023-12-31
Current Assets
22,703,447 GBP2024-12-31
15,296,696 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,224,943 GBP2023-12-31
Net Current Assets/Liabilities
14,025,861 GBP2024-12-31
9,071,753 GBP2023-12-31
Total Assets Less Current Liabilities
92,816,794 GBP2024-12-31
92,102,757 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-40,705,123 GBP2024-12-31
Net Assets/Liabilities
52,111,671 GBP2024-12-31
51,487,179 GBP2023-12-31
Equity
Called up share capital
62,676,000 GBP2024-12-31
62,676,000 GBP2023-12-31
62,676,000 GBP2023-01-01
Retained earnings (accumulated losses)
-10,564,329 GBP2024-12-31
-11,188,821 GBP2023-12-31
4,443,734 GBP2023-01-01
Equity
52,111,671 GBP2024-12-31
51,487,179 GBP2023-12-31
67,119,734 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
624,492 GBP2024-01-01 ~ 2024-12-31
-15,632,555 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
624,492 GBP2024-01-01 ~ 2024-12-31
-15,632,555 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
156,123 GBP2024-01-01 ~ 2024-12-31
-3,673,650 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
1,338,559 GBP2024-12-31
1,798,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
907,842 GBP2024-12-31
1,427,531 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,801,705 GBP2024-12-31
9,913,184 GBP2023-12-31
Cash and Cash Equivalents
1,655,341 GBP2024-12-31
2,157,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,424 GBP2024-12-31
Amounts owed to group undertakings
Current
2,958,753 GBP2024-12-31
2,844,074 GBP2023-12-31
Taxation/Social Security Payable
Current
543,755 GBP2024-12-31
292,412 GBP2023-12-31
Other Creditors
Current
1,330,849 GBP2024-12-31
1,300,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,829,805 GBP2024-12-31
1,788,173 GBP2023-12-31
Creditors
Current
8,677,586 GBP2024-12-31
6,224,943 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,491 GBP2024-12-31
29,491 GBP2023-12-31
Amounts owed to group undertakings
Non-current
40,675,632 GBP2024-12-31
40,586,087 GBP2023-12-31
Creditors
Non-current
40,705,123 GBP2024-12-31
40,615,578 GBP2023-12-31
Minimum gross finance lease payments owing
1,297,469 GBP2024-12-31
1,298,809 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,676,000 shares2024-12-31
62,676,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW PROPERTIES (B2) LIMITED
    Info
    Registered number 11421934
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.