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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 10
  • 1
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2022-01-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2022-01-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-01-06 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    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
    2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 9
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2022-01-06 ~ 2023-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED

Period: 2022-01-06 ~ now
Company number: 13831398 13831388... (more)
Registered name
CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED - now 13831388... (more)
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.