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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 7
  • 1
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2024-01-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 7
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2023-10-27 ~ 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
parent relation
Company in focus

CW WOOD WHARF WATER STREET HOLDINGS LIMITED

Period: 2023-10-27 ~ now
Company number: 15240296
Registered name
CW WOOD WHARF WATER STREET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-27 ~ 2024-12-31
02022-11-01 ~ 2023-10-26
Operating Profit/Loss
-6,599,136 GBP2023-10-27 ~ 2024-12-31
Profit/Loss
-6,599,136 GBP2023-10-27 ~ 2024-12-31
Comprehensive Income/Expense
-6,599,136 GBP2023-10-27 ~ 2024-12-31
Fixed Assets - Investments
218,084,382 GBP2024-12-31
Fixed Assets
218,084,382 GBP2024-12-31
Debtors
Current
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
Total Assets Less Current Liabilities
218,084,381 GBP2024-12-31
Net Assets/Liabilities
218,084,381 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
224,683,515 GBP2024-12-31
Retained earnings (accumulated losses)
-6,599,136 GBP2024-12-31
Equity
218,084,381 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,599,136 GBP2023-10-27 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,599,136 GBP2023-10-27 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-10-27 ~ 2024-12-31
Issue of Equity Instruments
224,683,517 GBP2023-10-27 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2023-10-27 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
224,683,517 GBP2023-10-27 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,599,136 GBP2023-10-27 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,649,784 GBP2023-10-27 ~ 2024-12-31
Investments in Subsidiaries
218,084,382 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
Creditors
Current
2 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-10-27 ~ 2024-12-31

Related profiles found in government register
  • CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    Info
    Registered number 15240296
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-27 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • CW WOOD WHARF WATER STREET HOLDINGS LIMITED
    S
    Registered number 15240296
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CW WOOD WHARF B3 PROPCO LIMITED
    15252007
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CW WOOD WHARF D1/D2 PROPCO LIMITED
    15252370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.