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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Kingston, Katy Jo
Born in September 1975Individual (432 offsprings)Officer2022-07-01 ~ 2025-12-31OF - Director → CIF 0 - 2
Benham, Ian John
Born in December 1978Individual (398 offsprings)Officer2023-10-04 ~ nowOF - Director → CIF 0 - 3
Hillsdon, Caroline Elizabeth
Individual (3 offsprings)Officer2022-07-01 ~ 2023-10-11OF - Secretary → CIF 0 - 5
Worthington, Rebecca Jane
Born in October 1971Individual (699 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 7
Venner, Thomas William Johnstone
Born in January 1980Individual (71 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 8
Khan, Shoaib Z
Born in September 1965Individual (479 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 9
Daffern, Andrew Stewart James
Accountant born in September 1966Individual (590 offsprings)Officer2022-07-01 ~ 2023-09-08OF - Director → CIF 0 - 10Brookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, On, CanadaActive Corporate (5 parents, 351 offsprings)Person with significant control2023-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 11Q-tel Tower, Floors 2-9, 23224, Diplomatic Street, Doha, QatarCorporate (53 offsprings)Person with significant control2023-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 12One Canada Square, Canary Wharf, LondonActive Corporate (10 parents, 4 offsprings)Person with significant control2022-07-01 ~ 2023-07-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WW RESIDENTIAL DEVCO HOLDCO LIMITED
Company number: 14209752
Registered name
WW RESIDENTIAL DEVCO HOLDCO LIMITED - now
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
- Registered number 14209752
WW RESIDENTIAL DEVCO HOLDCO LIMITED
Info30th Floor One Canada Square, Canary Wharf, London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 WW RESIDENTIAL DEVCO HOLDCO LIMITED
SRegistered number 14209752One, Canada Square, Canary Wharf, London, United Kingdom, E14 5ABLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,218,651 GBP2024-12-31Person with significant control2023-09-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)70,371 GBP2024-12-31Person with significant control2023-09-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 330th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,960,880 GBP2024-12-31Person with significant control2023-09-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (10 parents)Equity (Company account)210,652 GBP2024-12-31Person with significant control2023-09-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.