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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 7
  • 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 2019-12-31 ~ 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 2024-11-01 ~ 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
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    HARVESTMIST LIMITED - 1995-12-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 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 19
  • 1
    Lione, Christine Amelia
    Company Director
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1995-03-30
    OF - Director → CIF 0
    Lione, Christine Amelia
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Secretary → 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
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 4
    Bell, Colin Graham
    Tax Director born in March 1950
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-03-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1995-12-22
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Young, Derek John
    Company Secretary born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    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 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 1995-09-27 ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Precious, Martin David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 14
    Wilkes, John David Hamilton
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    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 1995-03-30 ~ 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
    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
  • 19
    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 INVESTMENTS (FOUR) LIMITED

Previous names
HACKREMCO (NO.483) LIMITED - 1989-08-23
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
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
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-35 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
1,965 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,960 GBP2024-01-01 ~ 2024-12-31
-6,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,960 GBP2024-01-01 ~ 2024-12-31
-6,005 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,960 GBP2024-01-01 ~ 2024-12-31
-6,005 GBP2023-01-01 ~ 2023-12-31
Investment Property
37,064 GBP2024-12-31
37,064 GBP2023-12-31
Fixed Assets
37,064 GBP2024-12-31
37,064 GBP2023-12-31
Debtors
Current
141,091 GBP2024-12-31
139,131 GBP2023-12-31
Current Assets
141,091 GBP2024-12-31
139,131 GBP2023-12-31
Total Assets Less Current Liabilities
178,155 GBP2024-12-31
176,195 GBP2023-12-31
Net Assets/Liabilities
178,091 GBP2024-12-31
176,131 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
178,089 GBP2024-12-31
176,129 GBP2023-12-31
182,134 GBP2023-01-01
Equity
178,091 GBP2024-12-31
176,131 GBP2023-12-31
182,136 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,960 GBP2024-01-01 ~ 2024-12-31
-6,005 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,960 GBP2024-01-01 ~ 2024-12-31
-6,005 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
490 GBP2024-01-01 ~ 2024-12-31
-1,411 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
141,091 GBP2024-12-31
139,131 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
64 GBP2024-12-31
64 GBP2023-12-31
Creditors
Non-current
64 GBP2024-12-31
64 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF INVESTMENTS (FOUR) LIMITED
    Info
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1989-08-23
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1989-08-23
    ROBERT FLEMING (OVERSEAS) LIMITED - 1989-08-23
    Registered number 02388957
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-25 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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