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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 8
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2024-01-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 7
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CWG (WOOD WHARF) PHASE 2 LIMITED
    11197678
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2023-10-24 ~ 2024-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CW WOOD WHARF G1 LIMITED

Period: 2023-10-24 ~ now
Company number: 15232409
Registered name
CW WOOD WHARF G1 LIMITED - now 15232816... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-24 ~ 2024-12-31
02022-10-24 ~ 2023-10-23
Administrative Expenses
-90,750 GBP2023-10-24 ~ 2024-12-31
Operating Profit/Loss
6,990,030 GBP2023-10-24 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,127 GBP2023-10-24 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
7,008,157 GBP2023-10-24 ~ 2024-12-31
Profit/Loss
7,008,157 GBP2023-10-24 ~ 2024-12-31
Comprehensive Income/Expense
6,937,709 GBP2023-10-24 ~ 2024-12-31
Property, Plant & Equipment
54,400,000 GBP2024-12-31
Fixed Assets
54,400,000 GBP2024-12-31
Debtors
Non-current
649,859 GBP2024-12-31
Current
23,723,520 GBP2024-12-31
Cash at bank and in hand
271,764 GBP2024-12-31
Current Assets
24,645,143 GBP2024-12-31
Net Current Assets/Liabilities
-21,112,920 GBP2024-12-31
Total Assets Less Current Liabilities
33,287,080 GBP2024-12-31
Net Assets/Liabilities
6,937,710 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Other miscellaneous reserve
-70,448 GBP2024-12-31
Retained earnings (accumulated losses)
7,008,157 GBP2024-12-31
Equity
6,937,710 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,008,157 GBP2023-10-24 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,008,157 GBP2023-10-24 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-24 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-10-24 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-10-24 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
1 GBP2023-10-24 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,752,039 GBP2023-10-24 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
23,460,655 GBP2024-12-31
Other Debtors
Current
159,031 GBP2024-12-31
Prepayments/Accrued Income
Current
103,834 GBP2024-12-31
Bank Overdrafts
Current
5 GBP2024-12-31
Trade Creditors/Trade Payables
Current
117,098 GBP2024-12-31
Amounts owed to group undertakings
Current
45,640,960 GBP2024-12-31
Creditors
Current
45,758,063 GBP2024-12-31
Bank Borrowings
Non-current
26,349,370 GBP2024-12-31
Creditors
Non-current
26,349,370 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-10-24 ~ 2024-12-31

  • CW WOOD WHARF G1 LIMITED
    Info
    Registered number 15232409
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 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.