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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 27
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-03-15 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Littler, Roy
    Asst Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2005-03-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 17
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (447 offsprings)
    Officer
    2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (118 offsprings)
    Officer
    2005-03-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 19
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-04-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 21
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 22
    Mercer, John Alexander
    Asst Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 24
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 25
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (534 offsprings)
    Officer
    2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    2000-02-15 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 27
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 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

CANARY WHARF LEASING (FC4) LIMITED

Period: 2005-04-13 ~ now
Company number: 00722624
Registered names
CANARY WHARF LEASING (FC4) LIMITED - now FC020750
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
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 2005-04-13
    AVONDENE PROPERTIES LIMITED - 2005-04-13
    Registered number 00722624
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1962-04-30 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.