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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
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Director born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Director born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Director born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ 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
parent relation
Company in focus

CW NQ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-06 ~ 2024-12-31
02023-01-01 ~ 2024-06-05
Fixed Assets - Investments
5 GBP2024-12-31
Fixed Assets
5 GBP2024-12-31
Debtors
Current
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Net Current Assets/Liabilities
-4 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-06-06 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-06-06 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
5 GBP2024-12-31
Creditors
Current
5 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
1.002024-06-06 ~ 2024-12-31

Related profiles found in government register
  • CW NQ HOLDINGS LIMITED
    Info
    Registered number 15764927
    icon of addressOne Canada Square, Canary Wharf, London, England And Wales E14 5AB
    Private Limited Company incorporated on 2024-06-06 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CW NQ HOLDINGS LIMITED
    S
    Registered number 015764927
    icon of addressOne Canada Square, Canary Wharf, London, E14 5AB
    Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.