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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
Active 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    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 1998-11-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 8
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Director → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CANADA PLACE LIMITED

Previous name
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
198,038 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,303 GBP2024-01-01 ~ 2024-12-31
95 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-6,303 GBP2024-01-01 ~ 2024-12-31
198,133 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
319 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,706 GBP2024-01-01 ~ 2024-12-31
198,360 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,706 GBP2024-01-01 ~ 2024-12-31
198,360 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,706 GBP2024-01-01 ~ 2024-12-31
198,360 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,761,392 GBP2024-12-31
10,060,893 GBP2023-12-31
Cash at bank and in hand
4,355 GBP2024-12-31
38,433 GBP2023-12-31
Current Assets
1,765,747 GBP2024-12-31
10,099,326 GBP2023-12-31
Net Current Assets/Liabilities
1,492,558 GBP2024-12-31
1,499,264 GBP2023-12-31
Total Assets Less Current Liabilities
1,492,558 GBP2024-12-31
1,499,264 GBP2023-12-31
Net Assets/Liabilities
1,492,558 GBP2024-12-31
1,499,264 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,492,557 GBP2024-12-31
1,499,263 GBP2023-12-31
1,300,903 GBP2023-01-01
Equity
1,492,558 GBP2024-12-31
1,499,264 GBP2023-12-31
1,300,904 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,706 GBP2024-01-01 ~ 2024-12-31
198,360 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,706 GBP2024-01-01 ~ 2024-12-31
198,360 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,677 GBP2024-01-01 ~ 2024-12-31
46,615 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
80,875 GBP2024-12-31
114,551 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,680,516 GBP2024-12-31
9,946,341 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,602 GBP2023-12-31
Amounts owed to group undertakings
Current
258,689 GBP2024-12-31
8,495,346 GBP2023-12-31
Taxation/Social Security Payable
Current
2,553 GBP2024-12-31
3,395 GBP2023-12-31
Other Creditors
Current
11,947 GBP2024-12-31
90,719 GBP2023-12-31
Creditors
Current
273,189 GBP2024-12-31
8,600,062 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

  • CANADA PLACE LIMITED
    Info
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    Registered number 03666325
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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