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 1975Individual (425 offsprings)Officer
2022-01-06 ~ nowOF - Director → CIF 0 - 2
Khan, Shoaib Z
Born in September 1965Individual (332 offsprings)Officer 2022-01-06 ~ nowOF - Director → CIF 0 - 3
Benham, Ian John
Born in December 1978Individual (253 offsprings)Officer 2023-06-16 ~ nowOF - Director → CIF 0 - 4
Morgan, Susan Diane
Individual (336 offsprings)Officer 2024-11-01 ~ nowOF - Secretary → CIF 0 - 5
Turner, Jeremy Justin
Individual (426 offsprings)Officer 2022-01-06 ~ nowOF - Secretary → CIF 0 - 6
Worthington, Rebecca Jane
Born in October 1971Individual (304 offsprings)Officer 2022-01-06 ~ nowOF - Director → CIF 0 - 7
One, Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Person with significant control 2023-09-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Hillsdon, Caroline Elizabeth
Individual (20 offsprings)Officer 2022-01-06 ~ 2023-10-11OF - Secretary → CIF 0 - 2
Daffern, Andrew Stewart James
Accountant born in September 1966Individual (240 offsprings)Officer 2022-01-06 ~ 2023-09-08OF - Director → CIF 0 - 330th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 28 offsprings)Equity (Company account)289,352,638 GBP2024-12-31Person with significant control2022-01-06 ~ 2023-09-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CW WOOD WHARF E3/4 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
66,530,780 GBP2024-01-01 ~ 2024-12-31
39,806,267 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-65,872,059 GBP2024-01-01 ~ 2024-12-31
-39,412,146 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
658,721 GBP2024-01-01 ~ 2024-12-31
394,121 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-40 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
658,681 GBP2024-01-01 ~ 2024-12-31
394,121 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,517 GBP2024-01-01 ~ 2024-12-31
27 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
683,139 GBP2024-01-01 ~ 2024-12-31
393,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
683,139 GBP2024-01-01 ~ 2024-12-31
393,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
683,139 GBP2024-01-01 ~ 2024-12-31
393,300 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
11,539,060 GBP2024-12-31
16,946,851 GBP2023-12-31
Cash at bank and in hand
2,354,968 GBP2024-12-31
54,291 GBP2023-12-31
Current Assets
13,894,028 GBP2024-12-31
17,001,142 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,465,630 GBP2023-12-31
Net Current Assets/Liabilities
1,218,651 GBP2024-12-31
535,512 GBP2023-12-31
Total Assets Less Current Liabilities
1,218,651 GBP2024-12-31
535,512 GBP2023-12-31
Net Assets/Liabilities
1,218,651 GBP2024-12-31
535,512 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,218,650 GBP2024-12-31
535,511 GBP2023-12-31
142,211 GBP2023-01-01
Equity
1,218,651 GBP2024-12-31
535,512 GBP2023-12-31
142,212 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
683,139 GBP2024-01-01 ~ 2024-12-31
393,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
683,139 GBP2024-01-01 ~ 2024-12-31
393,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
170,785 GBP2024-01-01 ~ 2024-12-31
92,426 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
11,399,003 GBP2024-12-31
16,563,107 GBP2023-12-31
Other Debtors
Current
140,057 GBP2024-12-31
383,744 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,461 GBP2024-12-31
Amounts owed to group undertakings
Current
1,777,925 GBP2024-12-31
8,685,572 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,884,991 GBP2024-12-31
7,780,058 GBP2023-12-31
Creditors
Current
12,675,377 GBP2024-12-31
16,465,630 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
- Registered number 13831404
CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED
Info30th Floor One Canada Square, Canary Wharf, London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
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.