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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 8
  • 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 2019-12-13 ~ 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 2024-10-15 ~ 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
    Hollinshead, Jane
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Dennis, Michael Mark
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 2
    Young, Charles Bellany
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Pagano, Giovanni Antonio
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1995-12-22
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Hicks, Roland Douglas
    Individual
    Officer
    icon of calendar ~ 1992-06-02
    OF - Secretary → CIF 0
  • 7
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-02 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 8
    Reichmann, Albert
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
  • 9
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    John, Robert Llewellyn
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 14
    Reichmann, Paul
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
    Reichmann, Paul
    Director born in September 1930
    Individual
    icon of calendar 1996-02-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 16
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-09
    OF - Secretary → CIF 0
  • 17
    Gawler, David
    Finance Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 18
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 19
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1993-03-07
    OF - Director → CIF 0
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    Potter, Martin
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 22
    Honeyman, Stanley Holmes
    Chartered Surveyor born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 23
    Alexander, Alex Sandor, Sir
    Director born in November 1916
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 24
    Dale, Peter David Sandwith
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 25
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2004-08-10
    OF - Secretary → CIF 0
    icon of calendar 2005-07-27 ~ 2005-08-15
    OF - Secretary → CIF 0
    icon of calendar 2007-12-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF LIMITED

Previous names
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
410,172,892 GBP2024-12-31
420,369,476 GBP2023-12-31
Cash at bank and in hand
25,666,162 GBP2024-12-31
445,988,897 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
38,053,132 GBP2024-01-01 ~ 2024-12-31
35,118,282 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,972,796 GBP2024-01-01 ~ 2024-12-31
-5,468,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,080,336 GBP2024-01-01 ~ 2024-12-31
29,650,282 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,147,245 GBP2024-01-01 ~ 2024-12-31
-1,608,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,881,717 GBP2024-01-01 ~ 2024-12-31
-68,124,491 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,507,123 GBP2024-01-01 ~ 2024-12-31
-226,520,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-115,656,697 GBP2024-01-01 ~ 2024-12-31
-402,062,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-117,372,524 GBP2024-01-01 ~ 2024-12-31
-412,731,884 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-117,372,524 GBP2024-01-01 ~ 2024-12-31
-412,731,884 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
205,086,452 GBP2024-12-31
210,184,744 GBP2023-12-31
Debtors
Non-current
1,057,589,955 GBP2024-12-31
921,161,578 GBP2023-12-31
Current
3,385,179,155 GBP2024-12-31
3,534,966,600 GBP2023-12-31
Current Assets
4,457,249,327 GBP2024-12-31
4,739,150,500 GBP2023-12-31
Net Current Assets/Liabilities
663,792,107 GBP2024-12-31
789,307,936 GBP2023-12-31
Total Assets Less Current Liabilities
868,878,559 GBP2024-12-31
999,492,680 GBP2023-12-31
Net Assets/Liabilities
867,687,908 GBP2024-12-31
998,093,432 GBP2023-12-31
Equity
Called up share capital
662,516,350 GBP2024-12-31
662,516,350 GBP2023-12-31
662,516,350 GBP2023-01-01
Retained earnings (accumulated losses)
205,171,558 GBP2024-12-31
335,577,082 GBP2023-12-31
748,308,966 GBP2023-01-01
Equity
867,687,908 GBP2024-12-31
998,093,432 GBP2023-12-31
1,410,825,316 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-117,372,524 GBP2024-01-01 ~ 2024-12-31
-412,731,884 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-117,372,524 GBP2024-01-01 ~ 2024-12-31
-412,731,884 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,033,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-13,033,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,468 GBP2024-01-01 ~ 2024-12-31
59,967 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-28,914,174 GBP2024-01-01 ~ 2024-12-31
-94,484,590 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5 GBP2024-12-31
5 GBP2023-12-31
Other Debtors
Non-current
44,214,315 GBP2024-12-31
46,619,723 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,953,843 GBP2024-12-31
2,515,408 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,176,223,186 GBP2024-12-31
1,059,461,401 GBP2023-12-31
Other Debtors
Current
2,893,761 GBP2024-12-31
414,966 GBP2023-12-31
Prepayments/Accrued Income
Current
1,128,210 GBP2024-12-31
1,138,908 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
251,007 GBP2024-12-31
300,474 GBP2023-12-31
Cash and Cash Equivalents
14,480,217 GBP2024-12-31
283,022,322 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,603 GBP2024-12-31
25,797 GBP2023-12-31
Amounts owed to group undertakings
Current
771,518,816 GBP2024-12-31
498,538,715 GBP2023-12-31
Taxation/Social Security Payable
Current
7,879,862 GBP2024-12-31
10,049,588 GBP2023-12-31
Other Creditors
Current
3,694,101 GBP2024-12-31
1,397,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,401,564 GBP2024-12-31
18,505,221 GBP2023-12-31
Creditors
Current
3,793,457,220 GBP2024-12-31
3,949,842,564 GBP2023-12-31
Net Deferred Tax Liability/Asset
251,007 GBP2024-12-31
300,474 GBP2023-12-31
360,441 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-49,467 GBP2024-01-01 ~ 2024-12-31
-59,967 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
662,516,350 shares2024-12-31
662,516,350 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF LIMITED
    Info
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1987-10-27
    OLYMPIA & YORK CANARY WHARF LIMITED - 1987-10-27
    Registered number 01971312
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-16 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CANARY WHARF LIMITED
    S
    Registered number 1971312
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
  • CANARY WHARF LIMITED
    S
    Registered number 1971312
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRECIS (556) LIMITED - 1987-03-10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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© 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.