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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 13
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fyfe, Stuart William
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2020-07-10 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2020-07-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2020-07-10 ~ 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
  • 13
    Ooredoo Tower, Diplomatic Area Street, Doha, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CW B3 WOOD WHARF LIMITED

Period: 2020-07-10 ~ now
Company number: 12733831
Registered name
CW B3 WOOD WHARF LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
932024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Turnover/Revenue
15,145,118 GBP2024-01-01 ~ 2024-12-31
14,735,178 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,508,395 GBP2024-01-01 ~ 2024-12-31
-8,936,500 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,636,723 GBP2024-01-01 ~ 2024-12-31
5,798,678 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,613,686 GBP2024-01-01 ~ 2024-12-31
-6,664,489 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-976,963 GBP2024-01-01 ~ 2024-12-31
-865,811 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,414 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-971,549 GBP2024-01-01 ~ 2024-12-31
-870,420 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
189,921 GBP2024-01-01 ~ 2024-12-31
-1,218,613 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
189,921 GBP2024-01-01 ~ 2024-12-31
-1,218,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,914,492 GBP2024-12-31
33,207,476 GBP2023-12-31
Fixed Assets
30,914,492 GBP2024-12-31
33,207,476 GBP2023-12-31
Total Inventories
35,698 GBP2024-12-31
57,517 GBP2023-12-31
Debtors
Current
33,335,510 GBP2024-12-31
34,923,794 GBP2023-12-31
Cash at bank and in hand
1,696,816 GBP2024-12-31
2,043,326 GBP2023-12-31
Current Assets
35,068,024 GBP2024-12-31
37,024,637 GBP2023-12-31
Net Current Assets/Liabilities
-4,136,704 GBP2024-12-31
-5,130,760 GBP2023-12-31
Total Assets Less Current Liabilities
26,777,788 GBP2024-12-31
28,076,716 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,219,552 GBP2024-12-31
-31,360,208 GBP2023-12-31
Net Assets/Liabilities
-3,441,764 GBP2024-12-31
-3,631,685 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-3,441,765 GBP2024-12-31
-3,631,686 GBP2023-12-31
-2,413,073 GBP2023-01-01
Equity
-3,441,764 GBP2024-12-31
-3,631,685 GBP2023-12-31
-2,413,072 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
189,921 GBP2024-01-01 ~ 2024-12-31
-1,218,613 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,593,266 GBP2024-01-01 ~ 2024-12-31
3,407,990 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
312,673 GBP2024-01-01 ~ 2024-12-31
304,874 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,941,501 GBP2024-01-01 ~ 2024-12-31
3,747,449 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,161,470 GBP2024-01-01 ~ 2024-12-31
348,193 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-242,887 GBP2024-01-01 ~ 2024-12-31
-204,549 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
35,698 GBP2024-12-31
57,517 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,876,813 GBP2024-12-31
34,244,659 GBP2023-12-31
Other Debtors
Current
115,518 GBP2024-12-31
190,559 GBP2023-12-31
Prepayments/Accrued Income
Current
529,902 GBP2024-12-31
488,576 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
813,277 GBP2024-12-31
Cash and Cash Equivalents
1,696,816 GBP2024-12-31
2,043,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,187,152 GBP2024-12-31
885,948 GBP2023-12-31
Amounts owed to group undertakings
Current
35,946,940 GBP2024-12-31
38,473,519 GBP2023-12-31
Other Creditors
Current
258,593 GBP2024-12-31
391,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
671,388 GBP2024-12-31
1,260,590 GBP2023-12-31
Creditors
Current
39,204,728 GBP2024-12-31
42,155,397 GBP2023-12-31
Amounts owed to group undertakings
Non-current
30,219,552 GBP2024-12-31
31,360,208 GBP2023-12-31
Creditors
Non-current
30,219,552 GBP2024-12-31
31,360,208 GBP2023-12-31
Net Deferred Tax Liability/Asset
813,277 GBP2024-12-31
-348,193 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,161,470 GBP2024-01-01 ~ 2024-12-31
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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,734,801 GBP2024-12-31
4,734,801 GBP2023-12-31
Between one and five year
18,939,205 GBP2024-12-31
18,939,205 GBP2023-12-31
More than five year
106,429,253 GBP2024-12-31
101,694,452 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,103,259 GBP2024-12-31
125,368,458 GBP2023-12-31
  • CW B3 WOOD WHARF LIMITED
    Info
    Registered number 12733831
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.