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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
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    1997-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    1997-04-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-02-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 7
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 13
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-04-30 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-19 ~ 1997-03-13
    OF - Director → CIF 0
  • 18
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 19
    Rothman, Gerald
    Born in November 1937
    Individual (191 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 20
    Young, Charles Bellamy
    Born in August 1940
    Individual (81 offsprings)
    Officer
    1997-04-30 ~ 1998-01-27
    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, 2427 offsprings)
    Officer
    1997-02-19 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 22
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, England
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (DS6) LIMITED

Period: 1997-04-09 ~ 2026-03-24
Company number: 03321061 03719043... (more)
Registered names
CANARY WHARF HOLDINGS (DS6) LIMITED - Dissolved 03719043... (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 04075124... (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 - 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.