logo
explain how to read the page

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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Carter, John Gordon Thomas, Sir
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Leung, Kenneth Ping-fan
    Property Executive born in November 1944
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-06-25
    OF - Director → CIF 0
  • 6
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1999-03-05
    OF - Director → CIF 0
    icon of calendar 2002-01-17 ~ 2002-04-08
    OF - Director → CIF 0
    Rothman, Gerald
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 10
    John, Robert Llewellyn
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Reichmann, Paul
    Director born in September 1930
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2001-12-04
    OF - Director → CIF 0
  • 12
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 13
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 14
    Tisch, Andrew Herbert
    Corporative Executive born in August 1949
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 16
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 17
    Jacomb, Martin Wakefield, Sir
    Director born in November 1929
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 18
    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
  • 19
    Price, Michael Francis
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 20
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-17 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF ESTATE LIMITED

Previous names
CANARY WHARF GROUP PLC - 2001-12-04
SPARKLEBROOK PLC - 1995-12-14
CWI HOLDINGS PLC - 1998-10-02
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
    SPARKLEBROOK PLC - 2001-12-04
    CWI HOLDINGS PLC - 2001-12-04
    Registered number 03114622
    icon of addressLevel 30, 1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CANARF WHARF ESTATE LIMITED
    S
    Registered number 03114622
    icon of addressOne, 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
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House London, United Kingdom
    CIF 2
    Private Limited Company in Companies House, London, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ 2018-02-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Person with significant control
    icon of calendar 2018-02-28 ~ 2018-02-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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