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
7
- 1
Turner, Jeremy Justin
Born in September 1968Individual (475 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0Turner, Jeremy Justin
Individual (475 offsprings)Officer2023-11-01 ~ nowOF - Secretary → CIF 0 - 2
Worthington, Rebecca Jane
Born in October 1971Individual (702 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 3
Khan, Shoaib Z
Born in September 1965Individual (482 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 5
Kingston, Katy Jo
Born in September 1975Individual (432 offsprings)Officer2024-01-04 ~ 2025-12-31OF - Director → CIF 0 - 6
Benham, Ian John
Born in December 1978Individual (404 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 7
CW WOOD WHARF WATER STREET HOLDINGS LIMITED
15240296One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CW WOOD WHARF B3 PROPCO LIMITED
Period: 2023-11-01 ~ now
Company number: 15252007
Registered name
CW WOOD WHARF B3 PROPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
6,450,350 GBP2024-12-31
Average Number of Employees
02023-11-01 ~ 2024-12-31
02023-01-01 ~ 2023-10-31
Turnover/Revenue
6,024,097 GBP2023-11-01 ~ 2024-12-31
Cost of Sales
72,078 GBP2023-11-01 ~ 2024-12-31
Gross Profit/Loss
6,096,175 GBP2023-11-01 ~ 2024-12-31
Administrative Expenses
-58,464 GBP2023-11-01 ~ 2024-12-31
Operating Profit/Loss
-3,075,563 GBP2023-11-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,592 GBP2023-11-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,827,765 GBP2023-11-01 ~ 2024-12-31
Profit/Loss
-6,827,765 GBP2023-11-01 ~ 2024-12-31
Comprehensive Income/Expense
-6,599,138 GBP2023-11-01 ~ 2024-12-31
Investment Property
128,519,656 GBP2024-12-31
Fixed Assets
128,519,656 GBP2024-12-31
Debtors
Non-current
36,762,145 GBP2024-12-31
Current
8,432,577 GBP2024-12-31
Current Assets
51,644,240 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-6,206,800 GBP2024-12-31
Net Current Assets/Liabilities
45,437,440 GBP2024-12-31
Total Assets Less Current Liabilities
173,957,096 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-63,636,975 GBP2024-12-31
Net Assets/Liabilities
110,320,121 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
116,919,257 GBP2024-12-31
Other miscellaneous reserve
228,627 GBP2024-12-31
Retained earnings (accumulated losses)
-6,827,765 GBP2024-12-31
Equity
110,320,121 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,827,765 GBP2023-11-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,827,765 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
116,919,259 GBP2023-11-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2023-11-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
116,919,259 GBP2023-11-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,706,941 GBP2023-11-01 ~ 2024-12-31
Other Debtors
Non-current
36,187,518 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
234,401 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,079,056 GBP2024-12-31
Prepayments/Accrued Income
Current
119,120 GBP2024-12-31
Cash and Cash Equivalents
6,449,518 GBP2024-12-31
Bank Borrowings
Current
966,713 GBP2024-12-31
Trade Creditors/Trade Payables
Current
64,538 GBP2024-12-31
Amounts owed to group undertakings
Current
2,354,135 GBP2024-12-31
Taxation/Social Security Payable
Current
465,979 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
116,600 GBP2024-12-31
Other Creditors
Current
276,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,962,835 GBP2024-12-31
Creditors
Current
6,206,800 GBP2024-12-31
Bank Borrowings
Non-current
59,946,401 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,690,574 GBP2024-12-31
Creditors
Non-current
63,636,975 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
1.002023-11-01 ~ 2024-12-31
- Registered number 15252007
CW WOOD WHARF B3 PROPCO LIMITED
InfoOne Canada Square, Canary Wharf, London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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