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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 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
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (55 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-09-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2020-09-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2020-09-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → 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
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Tweddle, Phillip Guy
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    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
    2020-09-25 ~ 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
  • 14
    Ooredoo Tower, Diplomatic Area Street, Doha, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2020-09-25 ~ 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

CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED

Period: 2020-09-25 ~ now
Company number: 12905417
Registered name
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Turnover/Revenue
908,321 GBP2024-01-01 ~ 2024-12-31
811,795 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-899,328 GBP2024-01-01 ~ 2024-12-31
-803,756 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,993 GBP2024-01-01 ~ 2024-12-31
8,039 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,693 GBP2024-01-01 ~ 2024-12-31
-101 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,300 GBP2024-01-01 ~ 2024-12-31
7,938 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
90,065 GBP2024-01-01 ~ 2024-12-31
44,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
97,314 GBP2024-01-01 ~ 2024-12-31
52,464 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
97,314 GBP2024-01-01 ~ 2024-12-31
52,464 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
97,314 GBP2024-01-01 ~ 2024-12-31
52,464 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
3,356,772 GBP2024-12-31
266,029 GBP2023-12-31
Cash at bank and in hand
254,403 GBP2024-12-31
1,334,517 GBP2023-12-31
Current Assets
3,611,175 GBP2024-12-31
1,600,546 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,438,352 GBP2024-12-31
-1,525,037 GBP2023-12-31
Net Current Assets/Liabilities
172,823 GBP2024-12-31
75,509 GBP2023-12-31
Total Assets Less Current Liabilities
172,823 GBP2024-12-31
75,509 GBP2023-12-31
Net Assets/Liabilities
172,823 GBP2024-12-31
75,509 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
172,822 GBP2024-12-31
75,508 GBP2023-12-31
23,044 GBP2023-01-01
Equity
172,823 GBP2024-12-31
75,509 GBP2023-12-31
23,045 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
97,314 GBP2024-01-01 ~ 2024-12-31
52,464 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,314 GBP2024-01-01 ~ 2024-12-31
52,464 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
779,896 GBP2024-01-01 ~ 2024-12-31
659,996 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
72,001 GBP2024-01-01 ~ 2024-12-31
66,117 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
908,763 GBP2024-01-01 ~ 2024-12-31
778,176 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
24,329 GBP2024-01-01 ~ 2024-12-31
12,329 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,343,466 GBP2024-12-31
266,029 GBP2023-12-31
Other Debtors
Current
13,306 GBP2024-12-31
Cash and Cash Equivalents
254,403 GBP2024-12-31
1,334,517 GBP2023-12-31
Amounts owed to group undertakings
Current
3,417,311 GBP2024-12-31
1,500,515 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,041 GBP2024-12-31
24,522 GBP2023-12-31
Creditors
Current
3,438,352 GBP2024-12-31
1,525,037 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    Info
    Registered number 12905417
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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