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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 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
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

CW NQ6 HOLDINGS LIMITED

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
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-67 GBP2024-12-31
-34 GBP2023-12-31
-2 GBP2023-01-01
Equity
-66 GBP2024-12-31
-33 GBP2023-12-31
-1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-33 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-33 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-33 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-33 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
93 GBP2024-12-31
43 GBP2023-12-31
Creditors
Current
94 GBP2024-12-31
44 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

Related profiles found in government register
  • CW NQ6 HOLDINGS LIMITED
    Info
    Registered number 13876393
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CW NQ6 HOLDINGS LIMITED
    S
    Registered number 13876393
    icon of address30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1
  • CW NQ6 HOLDINGS LIMITED
    S
    Registered number 13876393
    icon of address30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CW NQ6 HOLDINGS LIMITED
    S
    Registered number 13876393
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-16 ~ 2024-05-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    icon of calendar 2022-02-02 ~ 2024-05-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.