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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CW WOOD WHARF D1/D2 PROPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02023-01-01 ~ 2023-10-31
Turnover/Revenue
4,608,742 GBP2023-11-01 ~ 2024-12-31
Cost of Sales
-2,458,654 GBP2023-11-01 ~ 2024-12-31
Gross Profit/Loss
2,150,088 GBP2023-11-01 ~ 2024-12-31
Administrative Expenses
-54,789 GBP2023-11-01 ~ 2024-12-31
Operating Profit/Loss
13,949,913 GBP2023-11-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,214 GBP2023-11-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
10,107,782 GBP2023-11-01 ~ 2024-12-31
Profit/Loss
10,107,782 GBP2023-11-01 ~ 2024-12-31
Comprehensive Income/Expense
10,318,036 GBP2023-11-01 ~ 2024-12-31
Investment Property
196,001,317 GBP2024-12-31
Fixed Assets
196,001,317 GBP2024-12-31
Debtors
Non-current
3,533,581 GBP2024-12-31
Current
3,032,388 GBP2024-12-31
Cash at bank and in hand
5,309,786 GBP2024-12-31
Current Assets
11,875,755 GBP2024-12-31
Net Current Assets/Liabilities
1,179,029 GBP2024-12-31
Total Assets Less Current Liabilities
197,180,346 GBP2024-12-31
Net Assets/Liabilities
118,082,295 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
107,764,257 GBP2024-12-31
Other miscellaneous reserve
210,254 GBP2024-12-31
Retained earnings (accumulated losses)
10,107,782 GBP2024-12-31
Equity
118,082,295 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,107,782 GBP2023-11-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,107,782 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
107,764,259 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
107,764,259 GBP2023-11-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,526,946 GBP2023-11-01 ~ 2024-12-31
Other Debtors
Non-current
2,994,230 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
393,606 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,123,219 GBP2024-12-31
Other Debtors
Current
162,056 GBP2024-12-31
Prepayments/Accrued Income
Current
353,507 GBP2024-12-31
Cash and Cash Equivalents
5,309,786 GBP2024-12-31
Bank Borrowings
Current
907,350 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19,425 GBP2024-12-31
Amounts owed to group undertakings
Current
8,022,125 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
501,800 GBP2024-12-31
Other Creditors
Current
302,500 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
943,526 GBP2024-12-31
Creditors
Current
10,696,726 GBP2024-12-31
Bank Borrowings
Non-current
56,204,304 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,893,747 GBP2024-12-31
Creditors
Non-current
79,098,051 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
  • CW WOOD WHARF D1/D2 PROPCO LIMITED
    Info
    Registered number 15252370
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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