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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
    Ibbetson, James William Brooke
    Trainee Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1994-05-03
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Poole, Deborah Jane
    Solicitor born in May 1964
    Individual (12 offsprings)
    Officer
    1993-11-10 ~ 1994-05-03
    OF - Director → CIF 0
    Poole, Deborah Jane
    Solicitor
    Individual (12 offsprings)
    Officer
    1993-11-10 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1994-05-03 ~ 1995-12-22
    OF - Director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (69 offsprings)
    Officer
    1994-05-03 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 14
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (44 offsprings)
    Officer
    1994-09-19 ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1994-05-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 16
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 19
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (404 offsprings)
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 21
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 23
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-19 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-19 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (TWO) LIMITED

Period: 1994-05-04 ~ now
Company number: 02863616
Registered names
CANARY WHARF INVESTMENTS (TWO) LIMITED - now
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
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1994-05-04
    Registered number 02863616
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CANARY WHARF INVESTMENTS (TWO) LIMITED
    S
    Registered number 2863616
    One 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 1
  • 1
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.