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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 8
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressQ-tel Tower, Floors 2-9, 23224, Diplomatic Street, Doha, Qatar
    Corporate (41 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressBrookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, On, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    2022-07-01 ~ 2023-07-12
    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
parent relation
Company in focus

WW RESIDENTIAL DEVCO HOLDCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Administrative Expenses
-150 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-150 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-150 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-150 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
711,298 GBP2024-12-31
711,298 GBP2023-12-31
Fixed Assets
711,298 GBP2024-12-31
711,298 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-149 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
711,149 GBP2024-12-31
711,299 GBP2023-12-31
Net Assets/Liabilities
711,149 GBP2024-12-31
711,299 GBP2023-12-31
Equity
Called up share capital
711,299 GBP2024-12-31
711,299 GBP2023-12-31
Retained earnings (accumulated losses)
-150 GBP2024-12-31
Equity
711,149 GBP2024-12-31
711,299 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-150 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-150 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
711,299 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
711,299 GBP2022-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
711,299 GBP2022-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
711,299 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-150 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-38 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
150 GBP2024-12-31
Creditors
Current
150 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
711,299 shares2024-12-31
711,299 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WW RESIDENTIAL DEVCO HOLDCO LIMITED
    Info
    Registered number 14209752
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WW RESIDENTIAL DEVCO HOLDCO LIMITED
    S
    Registered number 14209752
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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