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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 25
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1994-05-05 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 9
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 10
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (38 offsprings)
    Officer
    1994-09-30 ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1994-05-05 ~ 1995-12-22
    OF - Director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Morgan, Michael Albert Joseph
    Company Director born in April 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 15
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 17
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (69 offsprings)
    Officer
    1994-05-05 ~ 1995-12-22
    OF - Director → CIF 0
  • 18
    Lyons, Russell James John
    Group Financial Controller born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 20
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 21
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 23
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 24
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (32 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 25
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (THREE)

Period: 1990-03-30 ~ now
Company number: 02455786
Registered names
CANARY WHARF INVESTMENTS (THREE) - now
JOINTPRIDE LIMITED - 1990-03-30
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
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1994-06-03
    Registered number 02455786
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 1989-12-28 (36 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.