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 33
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Caetano, Jonathan
    Banker born in October 1963
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Emney, Paul
    Accountant born in March 1966
    Individual (63 offsprings)
    Officer
    2001-10-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (63 offsprings)
    Officer
    2004-04-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Williams, Anthony Francis
    Individual (25 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2006-02-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (119 offsprings)
    Officer
    2006-02-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 14
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (52 offsprings)
    Officer
    1998-03-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (534 offsprings)
    Officer
    2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (30 offsprings)
    Officer
    2003-01-27 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (84 offsprings)
    Officer
    1998-03-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 20
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (26 offsprings)
    Officer
    1998-03-10 ~ 2003-03-18
    OF - Director → CIF 0
  • 21
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2006-02-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (33 offsprings)
    Officer
    2003-06-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 25
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    (before 1992-04-16) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 26
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual (16 offsprings)
    Officer
    1998-03-10 ~ 1999-01-26
    OF - Director → CIF 0
  • 27
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 28
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 29
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1998-03-10 ~ 2004-04-16
    OF - Director → CIF 0
    1996-07-26 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 30
    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 (33 parents, 110 offsprings)
    Person with significant control
    2018-02-28 ~ 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
  • 31
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1998-03-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 33
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANARY WHARF FINANCE LEASING (BP1) LIMITED

Period: 2008-02-11 ~ now
Company number: 02251540
Registered names
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01996066... (more)
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
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,615,019 GBP2024-01-01 ~ 2024-12-31
35,571,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Investment Property
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Non-current
530,536,384 GBP2024-12-31
527,145,526 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-530,219,837 GBP2024-12-31
Net Current Assets/Liabilities
316,547 GBP2024-12-31
315,547 GBP2023-12-31
Net Assets/Liabilities
321,547 GBP2024-12-31
320,547 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
320,547 GBP2024-12-31
319,547 GBP2023-12-31
318,547 GBP2023-01-01
Equity
321,547 GBP2024-12-31
320,547 GBP2023-12-31
319,547 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
250 GBP2024-01-01 ~ 2024-12-31
235 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
530,536,384 GBP2024-12-31
527,145,526 GBP2023-12-31
Amounts owed to group undertakings
Current
194,262 GBP2024-12-31
195,263 GBP2023-12-31
Creditors
Current
530,219,837 GBP2024-12-31
526,829,979 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF FINANCE LEASING (BP1) LIMITED
    Info
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2008-02-11
    BARSHELFCO (NP NO.3) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 2008-02-11
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 2008-02-11
    Registered number 02251540
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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