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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 6
  • 1
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (335 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 6
    One, 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
    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
Ceased 4
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2022-01-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2022-01-06 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2022-01-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2022-01-06 ~ 2023-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED

Linked company numbers found in government register: 13831411, 11071989, 11206646, 11206651, 11206725, 11542869, 13831404
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
7,051,229 GBP2024-01-01 ~ 2024-12-31
1,926,568 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,010,198 GBP2024-01-01 ~ 2024-12-31
-1,907,493 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
41,031 GBP2024-01-01 ~ 2024-12-31
19,075 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,307 GBP2024-01-01 ~ 2024-12-31
86 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
43,809 GBP2024-01-01 ~ 2024-12-31
18,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
43,809 GBP2024-01-01 ~ 2024-12-31
18,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
43,809 GBP2024-01-01 ~ 2024-12-31
18,970 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
5,384,700 GBP2024-12-31
866,573 GBP2023-12-31
Cash at bank and in hand
278,329 GBP2024-12-31
4,941 GBP2023-12-31
Current Assets
5,663,029 GBP2024-12-31
871,514 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-844,952 GBP2023-12-31
Net Current Assets/Liabilities
70,371 GBP2024-12-31
26,562 GBP2023-12-31
Total Assets Less Current Liabilities
70,371 GBP2024-12-31
26,562 GBP2023-12-31
Net Assets/Liabilities
70,371 GBP2024-12-31
26,562 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
70,370 GBP2024-12-31
26,561 GBP2023-12-31
7,591 GBP2023-01-01
Equity
70,371 GBP2024-12-31
26,562 GBP2023-12-31
7,592 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
43,809 GBP2024-01-01 ~ 2024-12-31
18,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,809 GBP2024-01-01 ~ 2024-12-31
18,970 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
10,952 GBP2024-01-01 ~ 2024-12-31
4,462 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
29,371 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
4,168,564 GBP2024-12-31
805,856 GBP2023-12-31
Other Debtors
Current
60,717 GBP2023-12-31
Prepayments/Accrued Income
Current
1,186,765 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,370 GBP2024-12-31
Amounts owed to group undertakings
Current
3,504,549 GBP2024-12-31
764,857 GBP2023-12-31
Taxation/Social Security Payable
Current
114,307 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,941,432 GBP2024-12-31
80,095 GBP2023-12-31
Creditors
Current
5,592,658 GBP2024-12-31
844,952 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 F2 DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 13831411
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.