logo
explain how to read the page

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 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 3
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Littler, Roy
    Asst Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 12
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Mercer, John Alexander
    Asst Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF LEASING (FC4) LIMITED

Previous names
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE PROPERTIES LIMITED - 1977-12-31
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
AVONDENE SECURITIES LIMITED - 1990-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
93,345 GBP2024-01-01 ~ 2024-12-31
93,345 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
93,345 GBP2024-01-01 ~ 2024-12-31
93,345 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
32,466 GBP2024-01-01 ~ 2024-12-31
37,235 GBP2023-01-01 ~ 2023-12-31
Investment Property
424,413 GBP2024-12-31
485,292 GBP2023-12-31
Fixed Assets
424,413 GBP2024-12-31
485,292 GBP2023-12-31
Debtors
Current
373,382 GBP2024-12-31
280,037 GBP2023-12-31
Current Assets
373,382 GBP2024-12-31
280,037 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-439,434 GBP2024-12-31
Net Current Assets/Liabilities
-66,052 GBP2024-12-31
-60,877 GBP2023-12-31
Total Assets Less Current Liabilities
358,361 GBP2024-12-31
424,415 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-348,359 GBP2024-12-31
Net Assets/Liabilities
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Equity
10,002 GBP2024-12-31
10,002 GBP2023-12-31
10,002 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
373,382 GBP2024-12-31
280,037 GBP2023-12-31
Amounts owed to group undertakings
Current
373,380 GBP2024-12-31
280,035 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
66,054 GBP2024-12-31
60,879 GBP2023-12-31
Creditors
Current
439,434 GBP2024-12-31
340,914 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
348,359 GBP2024-12-31
414,413 GBP2023-12-31
Creditors
Non-current
348,359 GBP2024-12-31
414,413 GBP2023-12-31
Minimum gross finance lease payments owing
489,742 GBP2024-12-31
583,087 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF LEASING (FC4) LIMITED
    Info
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1997-09-01
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1997-09-01
    Registered number 00722624
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1962-04-30 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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