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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    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
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Group Financial Controller 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 1994-05-05 ~ 1995-12-22
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 9
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1995-12-22
    OF - Director → CIF 0
  • 10
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 12
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 13
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 14
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Morgan, Michael Albert Joseph
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 17
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → 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
  • 20
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (THREE)

Previous names
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
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
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-35 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
7,965 GBP2024-01-01 ~ 2024-12-31
-382,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,488,286 GBP2024-01-01 ~ 2024-12-31
5,459,297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,496,234 GBP2024-01-01 ~ 2024-12-31
5,077,280 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,496,234 GBP2024-01-01 ~ 2024-12-31
5,077,280 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,496,234 GBP2024-01-01 ~ 2024-12-31
5,077,280 GBP2023-01-01 ~ 2023-12-31
Investment Property
165,218 GBP2024-12-31
165,218 GBP2023-12-31
Fixed Assets
165,218 GBP2024-12-31
165,218 GBP2023-12-31
Debtors
Current
132,035,000 GBP2024-12-31
125,538,714 GBP2023-12-31
Current Assets
132,035,000 GBP2024-12-31
125,538,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-320,380 GBP2024-12-31
Net Current Assets/Liabilities
131,714,620 GBP2024-12-31
125,218,386 GBP2023-12-31
Total Assets Less Current Liabilities
131,879,838 GBP2024-12-31
125,383,604 GBP2023-12-31
Net Assets/Liabilities
131,879,620 GBP2024-12-31
125,383,386 GBP2023-12-31
Equity
Called up share capital
117,660,000 GBP2024-12-31
117,660,000 GBP2023-12-31
117,660,000 GBP2023-01-01
Retained earnings (accumulated losses)
14,219,620 GBP2024-12-31
7,723,386 GBP2023-12-31
2,646,106 GBP2023-01-01
Equity
131,879,620 GBP2024-12-31
125,383,386 GBP2023-12-31
120,306,106 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,496,234 GBP2024-01-01 ~ 2024-12-31
5,077,280 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,496,234 GBP2024-01-01 ~ 2024-12-31
5,077,280 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,624,059 GBP2024-01-01 ~ 2024-12-31
1,193,161 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
320,380 GBP2024-12-31
320,328 GBP2023-12-31
Creditors
Current
320,380 GBP2024-12-31
320,328 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
218 GBP2024-12-31
218 GBP2023-12-31
Creditors
Non-current
218 GBP2024-12-31
218 GBP2023-12-31
Minimum gross finance lease payments owing
11,906 GBP2024-12-31
11,923 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,660,000 shares2024-12-31
117,660,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF INVESTMENTS (THREE)
    Info
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1990-03-30
    Registered number 02455786
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 1989-12-28 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.