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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-10-17 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 3
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 4
    Price, Michael Francis
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Reichmann, Paul
    Born in September 1930
    Individual (9 offsprings)
    Officer
    1998-06-25 ~ 2001-12-04
    OF - Director → CIF 0
  • 6
    Precious, Martin David
    Individual (131 offsprings)
    Officer
    1997-12-02 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-10-17 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 9
    Anderson Ii, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    1995-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (609 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    Jonas, Christopher William
    Born in August 1941
    Individual (77 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    Tisch, Andrew Herbert
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 15
    Leung, Kenneth Ping-fan
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1998-06-25
    OF - Director → CIF 0
  • 16
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 17
    Turner, Jeremy Justin
    Born in September 1968
    Individual (481 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Hosking, Cherry Lyn
    Individual (100 offsprings)
    Officer
    1997-12-02 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 19
    John, Robert Llewellyn
    Born in September 1948
    Individual (60 offsprings)
    Officer
    1998-06-25 ~ 1999-03-05
    OF - Director → CIF 0
  • 20
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    1999-01-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 21
    Jacomb, Martin Wakefield, Sir
    Born in November 1929
    Individual (29 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 22
    Holland, Anna Marie
    Individual (309 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 24
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Benham, Ian John
    Born in December 1978
    Individual (410 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 26
    Rothman, Gerald
    Born in November 1937
    Individual (213 offsprings)
    Officer
    1998-06-25 ~ 1999-03-05
    OF - Director → CIF 0
    2002-01-17 ~ 2002-04-08
    OF - Director → CIF 0
    Rothman, Gerald
    Individual (213 offsprings)
    Officer
    1998-04-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 27
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1998-06-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-10-17 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 29
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANARY WHARF ESTATE LIMITED

Period: 2001-12-04 ~ now
Company number: 03114622 02067511
Registered names
CANARY WHARF ESTATE LIMITED - now 02067511
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
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)
980,923 GBP2024-01-01 ~ 2024-12-31
819,720 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
980,923 GBP2024-01-01 ~ 2024-12-31
819,720 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
980,923 GBP2024-01-01 ~ 2024-12-31
819,720 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
980,923 GBP2024-01-01 ~ 2024-12-31
819,720 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
537,700,102 GBP2024-12-31
537,700,102 GBP2023-12-31
Fixed Assets
537,700,102 GBP2024-12-31
537,700,102 GBP2023-12-31
Debtors
Current
135,749,704 GBP2024-12-31
134,767,844 GBP2023-12-31
Cash at bank and in hand
113 GBP2024-12-31
1,050 GBP2023-12-31
Current Assets
135,749,817 GBP2024-12-31
134,768,894 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-114 GBP2024-12-31
Net Current Assets/Liabilities
135,749,703 GBP2024-12-31
134,768,780 GBP2023-12-31
Total Assets Less Current Liabilities
673,449,805 GBP2024-12-31
672,468,882 GBP2023-12-31
Net Assets/Liabilities
673,449,805 GBP2024-12-31
672,468,882 GBP2023-12-31
Equity
Called up share capital
6,517,785 GBP2024-12-31
6,517,785 GBP2023-12-31
6,517,785 GBP2023-01-01
Share premium
575,708,279 GBP2024-12-31
575,708,279 GBP2023-12-31
575,708,279 GBP2023-01-01
Capital redemption reserve
374,679 GBP2024-12-31
374,679 GBP2023-12-31
374,679 GBP2023-01-01
Other miscellaneous reserve
13,215,668 GBP2024-12-31
13,215,668 GBP2023-12-31
13,215,668 GBP2023-01-01
Retained earnings (accumulated losses)
77,633,394 GBP2024-12-31
76,652,471 GBP2023-12-31
75,832,751 GBP2023-01-01
Equity
673,449,805 GBP2024-12-31
672,468,882 GBP2023-12-31
671,649,162 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
980,923 GBP2024-01-01 ~ 2024-12-31
819,720 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
980,923 GBP2024-01-01 ~ 2024-12-31
819,720 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
245,231 GBP2024-01-01 ~ 2024-12-31
192,634 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100,374,050 GBP2024-12-31
100,373,121 GBP2023-12-31
Other Debtors
Current
19 GBP2024-12-31
19 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
114 GBP2023-12-31
Creditors
Current
114 GBP2024-12-31
114 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
651,778,464 shares2024-12-31
651,778,464 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF ESTATE LIMITED
    Info
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 2001-12-04
    SPARKLEBROOK PLC - 2001-12-04
    Registered number 03114622
    Level 30, 1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • CANARF WHARF ESTATE LIMITED
    S
    Registered number 03114622
    One, Canada Square, Canary Wharf, London, Uk, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 1
  • CANARY WHARF ESTATE LIMITED
    S
    Registered number 3114622
    One Canada Square, Canary Wharf, London, England, E14 5AB
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • CANARY WHARF ESTATE LIMITED
    S
    Registered number 3114622
    One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House London, United Kingdom
    CIF 4
    Private Limited Company in Companies House, London, United Kingdom
    CIF 5
    Private Limited Company in Companies House, Uk
    CIF 6 CIF 7
    Private Limted Company in Companies House London, United Kingdom
    CIF 8
  • CANARY WHARF ESTATE LIMITED
    S
    Registered number 3114622
    One, Canada Square, London, England, E14 5AB
    Private Limited Company in United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CANARY WHARF FINANCE LIMITED
    - now 03416151
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    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
  • 6
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04525110... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    CWG ONE EDEN TOPCO LIMITED
    17335377
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    CWG RETAIL HOLDCO LIMITED
    17312897
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.