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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 2021-04-27 ~ 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 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Tweddle, Phillip Guy
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Dennis, Michael Mark
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-07
    OF - Director → CIF 0
  • 2
    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
    Kemp, Richard Justin
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2012-09-28
    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
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    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
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 8
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
    icon of calendar 1996-03-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-02 ~ 1993-03-07
    OF - Secretary → CIF 0
  • 10
    Maer, Matthew
    Born in August 1964
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    John, Robert Llewellyn
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 18
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 19
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 20
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 21
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 22
    Potter, Martin
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 23
    Allan, James Campbell
    Property Management born in July 1943
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2004-11-08
    OF - Director → CIF 0
  • 24
    Williams, Ralph Henry
    Property Manager born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 25
    Waxer, Camille
    Managing Director - Retail And Chief Administrativ born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2021-04-27
    OF - Director → CIF 0
  • 26
    Greig, Stephen John
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT LIMITED

Previous name
PRECIS (556) LIMITED - 1987-03-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
10002024-01-01 ~ 2024-12-31
10002023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,000 GBP2024-12-31
9,000 GBP2023-12-31
Fixed Assets
25,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Non-current
51,000 GBP2024-12-31
67,000 GBP2023-12-31
Current
220,000 GBP2024-12-31
242,000 GBP2023-12-31
Cash at bank and in hand
7,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
278,000 GBP2024-12-31
309,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-231,000 GBP2024-12-31
-272,000 GBP2023-12-31
Net Current Assets/Liabilities
48,000 GBP2024-12-31
38,000 GBP2023-12-31
Total Assets Less Current Liabilities
73,000 GBP2024-12-31
46,000 GBP2023-12-31
Net Assets/Liabilities
51,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
51,000 GBP2024-12-31
40,000 GBP2023-12-31
25,000 GBP2023-01-01
Equity
51,000 GBP2024-12-31
40,000 GBP2023-12-31
25,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
11,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
35,000 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
41,000 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Furniture and fittings
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Other
27,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,000 GBP2024-12-31
22,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2023-12-31
Furniture and fittings
8,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2024-12-31
Furniture and fittings
8,000 GBP2024-12-31
Other
6,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Other
21,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
186,000 GBP2024-12-31
203,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
9,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
88,000 GBP2024-12-31
120,000 GBP2023-12-31
Taxation/Social Security Payable
Current
8,000 GBP2024-12-31
14,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
11,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Current
231,000 GBP2024-12-31
272,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
Creditors
Non-current
22,000 GBP2024-12-31
7,000 GBP2023-12-31
Minimum gross finance lease payments owing
31,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF MANAGEMENT LIMITED
    Info
    PRECIS (556) LIMITED - 1987-03-10
    Registered number 02067510
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-27 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CANARY WHARF MANAGEMENT LIMITED
    S
    Registered number 2067510
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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