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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
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (422 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    HARVESTMIST LIMITED - 1995-12-15
    icon of address30th Floor, One 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Poole, Deborah Jane
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1994-05-03
    OF - Director → CIF 0
    Poole, Deborah Jane
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 2
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1995-12-22
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-19 ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ibbetson, James William Brooke
    Trainee Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1994-05-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1995-12-22
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (TWO) LIMITED

Previous names
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
457,794 GBP2024-01-01 ~ 2024-12-31
382,551 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
457,794 GBP2024-01-01 ~ 2024-12-31
3,864,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
457,794 GBP2024-01-01 ~ 2024-12-31
3,864,310 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
457,794 GBP2024-01-01 ~ 2024-12-31
3,864,310 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
123,787,865 GBP2024-12-31
123,787,865 GBP2023-12-31
Fixed Assets
123,787,865 GBP2024-12-31
123,787,865 GBP2023-12-31
Debtors
Current
9,255,369 GBP2024-12-31
8,797,575 GBP2023-12-31
Current Assets
9,255,369 GBP2024-12-31
8,797,575 GBP2023-12-31
Total Assets Less Current Liabilities
133,043,234 GBP2024-12-31
132,585,440 GBP2023-12-31
Net Assets/Liabilities
133,043,234 GBP2024-12-31
132,585,440 GBP2023-12-31
Equity
Called up share capital
128,815,700 GBP2024-12-31
128,815,700 GBP2023-12-31
128,815,700 GBP2023-01-01
Retained earnings (accumulated losses)
4,227,534 GBP2024-12-31
3,769,740 GBP2023-12-31
-94,570 GBP2023-01-01
Equity
133,043,234 GBP2024-12-31
132,585,440 GBP2023-12-31
128,721,130 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
457,794 GBP2024-01-01 ~ 2024-12-31
3,864,310 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
457,794 GBP2024-01-01 ~ 2024-12-31
3,864,310 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
114,449 GBP2024-01-01 ~ 2024-12-31
908,113 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
9,254,300 GBP2024-12-31
8,796,506 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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
201,944,081 shares2024-12-31
201,944,081 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CANARY WHARF INVESTMENTS (TWO) LIMITED
    Info
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1993-11-17
    Registered number 02863616
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CANARY WHARF INVESTMENTS (TWO) LIMITED
    S
    Registered number 2863616
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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