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 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 (1 offspring)
    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
    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 21
  • 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
    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
  • 4
    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
  • 5
    Hicks, Roland Douglas
    Individual
    Officer
    icon of calendar ~ 1992-06-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-02 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 7
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    John, Robert Llewellyn
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 12
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-09
    OF - Secretary → CIF 0
  • 14
    Gawler, David
    Finance Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    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
  • 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
    Potter, Martin
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANARY WHARF CONTRACTORS LIMITED

Previous names
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
2432024-01-01 ~ 2024-12-31
2352023-01-01 ~ 2023-12-31
Turnover/Revenue
35,843,866 GBP2024-01-01 ~ 2024-12-31
32,360,653 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-36,689,680 GBP2024-01-01 ~ 2024-12-31
-32,042,309 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-845,814 GBP2024-01-01 ~ 2024-12-31
318,344 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,758,558 GBP2024-01-01 ~ 2024-12-31
172,027 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,912,744 GBP2024-01-01 ~ 2024-12-31
491,031 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,545 GBP2024-01-01 ~ 2024-12-31
148,025 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,355,500 GBP2024-01-01 ~ 2024-12-31
58,375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,352,870 GBP2024-01-01 ~ 2024-12-31
55,168 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,352,870 GBP2024-01-01 ~ 2024-12-31
55,168 GBP2023-01-01 ~ 2023-12-31
Debtors
419,899,683 GBP2024-12-31
731,222,524 GBP2023-12-31
Cash at bank and in hand
64,957 GBP2024-12-31
398,736 GBP2023-12-31
Current Assets
419,964,640 GBP2024-12-31
731,621,260 GBP2023-12-31
Net Current Assets/Liabilities
78,474,476 GBP2024-12-31
76,121,606 GBP2023-12-31
Total Assets Less Current Liabilities
78,474,476 GBP2024-12-31
76,121,606 GBP2023-12-31
Net Assets/Liabilities
78,474,476 GBP2024-12-31
76,121,606 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
78,474,474 GBP2024-12-31
76,121,604 GBP2023-12-31
76,066,436 GBP2023-01-01
Equity
78,474,476 GBP2024-12-31
76,121,606 GBP2023-12-31
76,066,438 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,352,870 GBP2024-01-01 ~ 2024-12-31
55,168 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,352,870 GBP2024-01-01 ~ 2024-12-31
55,168 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
30,782,750 GBP2024-01-01 ~ 2024-12-31
26,713,526 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,578,605 GBP2024-01-01 ~ 2024-12-31
3,163,116 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
36,999,228 GBP2024-01-01 ~ 2024-12-31
32,254,256 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,630 GBP2024-01-01 ~ 2024-12-31
3,207 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
588,875 GBP2024-01-01 ~ 2024-12-31
13,718 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
641,505 GBP2024-12-31
957,628 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
417,576,417 GBP2024-12-31
699,710,086 GBP2023-12-31
Other Debtors
Current
108,740 GBP2024-12-31
102,607 GBP2023-12-31
Prepayments/Accrued Income
Current
1,561,042 GBP2024-12-31
30,437,595 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,979 GBP2024-12-31
14,608 GBP2023-12-31
Debtors
Current
419,899,683 GBP2024-12-31
731,222,524 GBP2023-12-31
Other Remaining Borrowings
Current
11,632,406 GBP2024-12-31
10,992,707 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,066,023 GBP2024-12-31
2,099,418 GBP2023-12-31
Amounts owed to group undertakings
Current
314,790,202 GBP2024-12-31
628,209,854 GBP2023-12-31
Taxation/Social Security Payable
Current
4,413,339 GBP2024-12-31
6,635,008 GBP2023-12-31
Other Creditors
Current
27,342 GBP2024-12-31
14,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,917,264 GBP2024-12-31
7,547,982 GBP2023-12-31
Creditors
Current
341,490,164 GBP2024-12-31
655,499,654 GBP2023-12-31
Net Deferred Tax Liability/Asset
11,979 GBP2024-12-31
14,608 GBP2023-12-31
17,815 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,630 GBP2024-01-01 ~ 2024-12-31
-3,207 GBP2023-01-01 ~ 2023-12-31
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 CONTRACTORS LIMITED
    Info
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1993-11-01
    Registered number 02352250
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.