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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Mccall, Stephen James, Mr.
    Born in September 1972
    Individual (25 offsprings)
    Officer
    2019-12-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Carre-bishop, Daniel Robin James
    Company Director born in February 1982
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    2019-12-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Turner, Jeremy Justin
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Brinkmann, Laura Birte
    Director born in April 1987
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ 2022-09-26
    OF - Director → CIF 0
  • 13
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    CANARY WHARF B2 SPV2 LIMITED
    12229375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    APARTHOTEL CW LIMITED
    12292120
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WOOD WHARF B2 GP LIMITED

Period: 2019-09-26 ~ now
Company number: 12229332
Registered name
WOOD WHARF B2 GP LIMITED - now
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
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10 GBP2023-12-31
Net Current Assets/Liabilities
-8 GBP2024-12-31
-8 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
10 GBP2024-12-31
10 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WOOD WHARF B2 GP LIMITED
    Info
    Registered number 12229332
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WOOD WHARF B2 GP LIMITED
    S
    Registered number 12229332
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Uk Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDYN (WOOD WHARF B2) II LIMITED
    OE012156
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-17 ~ now
    CIF 1 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    CIF 1 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    CIF 1 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.