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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 2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 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 2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    icon of address30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2022-01-06 ~ 2023-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY 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
86,258,969 GBP2024-01-01 ~ 2024-12-31
88,865,348 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-85,404,920 GBP2024-01-01 ~ 2024-12-31
-87,985,493 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
854,049 GBP2024-01-01 ~ 2024-12-31
879,855 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,347 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
968,341 GBP2024-01-01 ~ 2024-12-31
878,882 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
968,341 GBP2024-01-01 ~ 2024-12-31
878,882 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
968,341 GBP2024-01-01 ~ 2024-12-31
878,882 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
18,208,027 GBP2024-12-31
31,170,599 GBP2023-12-31
Cash at bank and in hand
3,459,205 GBP2024-12-31
62,575 GBP2023-12-31
Current Assets
21,667,232 GBP2024-12-31
31,233,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,706,352 GBP2024-12-31
-30,240,635 GBP2023-12-31
Net Current Assets/Liabilities
1,960,880 GBP2024-12-31
992,539 GBP2023-12-31
Total Assets Less Current Liabilities
1,960,880 GBP2024-12-31
992,539 GBP2023-12-31
Net Assets/Liabilities
1,960,880 GBP2024-12-31
992,539 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,960,879 GBP2024-12-31
992,538 GBP2023-12-31
113,656 GBP2023-01-01
Equity
1,960,880 GBP2024-12-31
992,539 GBP2023-12-31
113,657 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
968,341 GBP2024-01-01 ~ 2024-12-31
878,882 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
968,341 GBP2024-01-01 ~ 2024-12-31
878,882 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
242,085 GBP2024-01-01 ~ 2024-12-31
206,713 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
18,208,027 GBP2024-12-31
30,299,753 GBP2023-12-31
Other Debtors
Current
870,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,469 GBP2024-12-31
53,466 GBP2023-12-31
Amounts owed to group undertakings
Current
7,206,201 GBP2024-12-31
12,573,769 GBP2023-12-31
Taxation/Social Security Payable
Current
422,812 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,064,870 GBP2024-12-31
17,613,400 GBP2023-12-31
Creditors
Current
19,706,352 GBP2024-12-31
30,240,635 GBP2023-12-31
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
  • CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 13831398
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.