--- title: "CWCB HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/997499c5-642f-5bd2-a1af-607b05cc2d70 json: https://whiteintel.dev/api/public/dossier/997499c5-642f-5bd2-a1af-607b05cc2d70 identifier: oo:GB-COH-03452890 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CWCB HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03452890` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/997499c5-642f-5bd2-a1af-607b05cc2d70 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997499c5-642f-5bd2-a1af-607b05cc2d70 ## Cross-source identity The same real-world entity, resolved across sources: - **Cwcb Holdings Limited** — source · `gb-coh:3452890` — https://whiteintel.dev/entity/6debbdb3-6523-40c9-b8d2-fae7261de5d5 ## Ownership & control ### Owners / controllers - **CANARY WHARF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e42beaa0-f5ed-5d7c-9774-7e86cb28b016 - **Canary Wharf Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70 - **Canary Wharf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285 ### Holdings / subsidiaries - **CWCB PROPERTIES (DS8) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e72b0783-4a6a-515c-9da9-fcf699bf899a - **HQCB PROPERTIES (HQ4 (2)) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db28401c-f2fd-5ad0-9efc-5f7f170c2ce1 - **CWCB LEASING (RT2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c59e4070-c6b4-50bd-a938-07eb032c8887 - **CWCB INVESTMENTS (DS6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36ed4748-b354-592a-ba6b-890f4ca9b3e6 - **CWCB PROPERTIES (DS6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e90acc9-70cc-56ef-884f-cfb4ab9df63b - **CWBC LEASING (BP1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6463105d-6b9f-5dc0-ae1d-d2c2c6669b68 - **CWCB INVESTMENTS (DS8) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80c93d9b-fe93-56b8-896b-5f5aa69d5247 - **CWCB INVESTMENTS (B1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc0a6f14-dc4e-5680-b4d9-8b2e5e755122 - **CWCB INVESTMENTS (RT2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39b08f97-8225-5782-894f-8ff597502bfa - **CWCB LEASING (DS6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/349a1101-6c09-5aa3-9f7e-7ebfc27764a3 - **HQCB PROPERTIES (HQ5 (2)) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03a36241-66f7-508c-b1c9-7538283dac4a - **CWBC INVESTMENTS (BP1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e3395b2-b005-55b7-a109-308c317130a6 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03452890` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-10-15 - **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB - **SIC:** 70100 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | £8,256,646 | | Net assets | £8,387,423 | | Shareholder funds | £1 | | Fixed assets | £121,611 | | Current assets | £55,657,534 | | Employees | 0 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - MORGAN, Susan Diane — secretary · appointed 2024-11-18 - TURNER, Jeremy Justin — secretary · appointed 2021-12-06 - BENHAM, Ian John — director · British · appointed 2026-03-24 - TATFORD, Simon Andrew — director · British · appointed 2025-07-10 - TURNER, Jeremy Justin — director · British · appointed 2025-07-10 - GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · resigned 2020-07-16 - HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11 - HOLLAND, Anna Marie — secretary · British · appointed 2007-12-14 · resigned 2010-06-30 - HOLLAND, Anna Marie — secretary · British · appointed 2005-07-27 · resigned 2005-08-15 - HOSKING, Cherry Lyn — secretary · British · appointed 1997-10-15 · resigned 1999-04-28 - PRECIOUS, Martin David — secretary · British · appointed 1997-10-15 · resigned 1999-02-09 - MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 1997-10-15 · resigned 1997-10-15 - ANDERSON II, A Peter — director · American · appointed 1997-10-15 · resigned 2019-12-31 - BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-07-10 - DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08 - IACOBESCU, George, Sir — director · British · appointed 1997-10-15 · resigned 2021-07-01 - KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-07-10 - KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31 - LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21 - ROTHMAN, Gerald — director · British · appointed 1997-10-15 · resigned 2002-04-08 ### Beneficial owners (Persons with Significant Control) - [Canary Wharf Investments Limited](https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-28 - [Canary Wharf Holdings Limited](https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285) — 75–100% shares · corporate PSC · England — ceased 2018-02-28 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03452890 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03452890 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03452890/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CWCB HOLDINGS LIMITED** — https://whiteintel.dev/entity/997499c5-642f-5bd2-a1af-607b05cc2d70 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CWCB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/997499c5-642f-5bd2-a1af-607b05cc2d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/997499c5-642f-5bd2-a1af-607b05cc2d70._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._