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Company

Cwcb Finance Leasing (DS7B) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cwcb Finance Leasing (DS7B) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. A. Peter Anderson Ii 2017-2019 Director View profile
  2. Paul Stallard 2011-2017 Director View profile
  3. Martin David Precious 2006-2011 Director View profile
  4. Bradley James Hurrell 2005-2006 Director View profile
  5. Sarah Elizabeth Turnill 2004-2005 Director View profile
  6. Graham Martin Wade 2004-2006 Director View profile
  7. Emma Joanne Kendall 2004-2004 Director View profile
  8. Richard Charles Phelps 2003-2006 Director View profile
  9. Paul Emney 2001-2006 Director View profile
  10. Patrick Richard Michael David Buxton 1999-2001 Director View profile
  11. Jonathan Robin Braund 1998-2003 Director View profile
  12. Ian Anthony William Sandles 1998-2004 Director View profile
  13. Robert Michael Shaw 1998-1999 Director View profile
  14. Nicola Jane Guffogg 1998-1999 Director View profile
  15. Stephen James Ullman 1997-2001 Director View profile
  16. Barometers Limited 1997-2004 Corporate-director View profile
  17. Jeremy David Nicholson Thomas 1997-2003 Director View profile
  18. Andrew James Senior 1997-1998 Director View profile
  19. Charles Paul Rowan 1996-1997 Director View profile
  20. Duncan John Rowberry 1996-1997 Director View profile
  21. Sarah Box 1996-1997 Director View profile
  22. Barry Weal 1995-1997 Director View profile
  23. Phil Vaughan 1995-1996 Director View profile
  24. Kevin Mccormick 1995-1996 Director View profile
  25. John Martin Weaving 1995-1996 Director View profile
  26. John Dalrymple Callender 1995-1997 Director View profile
  27. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  28. Ian Craig Whyte 1997-1998 Secretary View profile
  29. Charles Frederick Shoolbred 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cwcb Finance Leasing (DS7B) Limited is controlled by Canary Wharf Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  2. Canary Wharf Investments Limited is controlled by Canary Wharf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£151,063
Total assets
£151,063
Employees
0
Turnover
£190,587
Profit/loss
-£125,702

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£190,587£151,063
2025-12-31£190,587£151,063

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03025274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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