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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 22
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Hosking, Cherry Lyn
    Individual (87 offsprings)
    Officer
    1997-04-30 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Rothman, Gerald
    Born in November 1937
    Individual (191 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-02-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 10
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Precious, Martin David
    Individual (119 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    1997-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1997-02-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    1997-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Young, Charles Bellamy
    Born in August 1940
    Individual (82 offsprings)
    Officer
    1997-04-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 19
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 20
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-02-19 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 22
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, England
    Active Corporate (33 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (DS6) LIMITED

Period: 1997-04-09 ~ 2026-03-24
Company number: 03321061 03957445... (more)
Registered names
CANARY WHARF HOLDINGS (DS6) LIMITED - Dissolved 03957445... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CANARY WHARF HOLDINGS (DS6) LIMITED
    Info
    HARBOURGROVE LIMITED - 1997-04-09
    Registered number 03321061
    1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2026-03-24 (29 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • CANARY WHARF HOLDINGS (DS6) LIMITED
    S
    Registered number 3321061
    One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House London, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03757749... (more)
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.