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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 6
  • 1
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (335 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 06199021, 07698566
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1998-12-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 5
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    1998-12-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    1998-12-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Reichmann, Paul
    Director born in September 1930
    Individual
    Officer
    2001-03-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 12
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Secretary → CIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Director → CIF 0
parent relation
Company in focus

CANARY WHARF (CAR PARKS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
307,085 GBP2024-01-01 ~ 2024-12-31
337,064 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-407,017 GBP2024-01-01 ~ 2024-12-31
-229,677 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-99,932 GBP2024-01-01 ~ 2024-12-31
107,387 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-785 GBP2024-01-01 ~ 2024-12-31
-35 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,789,716 GBP2024-01-01 ~ 2024-12-31
-568,648 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,583 GBP2024-01-01 ~ 2024-12-31
71,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
504,745 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
504,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
504,745 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,689,000 GBP2023-12-31
Fixed Assets
3,689,000 GBP2023-12-31
Debtors
Current
9,268,175 GBP2024-12-31
15,558,047 GBP2023-12-31
Cash at bank and in hand
301,517 GBP2024-12-31
624,777 GBP2023-12-31
Current Assets
9,569,692 GBP2024-12-31
16,182,824 GBP2023-12-31
Net Current Assets/Liabilities
5,000,001 GBP2024-12-31
1,311,001 GBP2023-12-31
Total Assets Less Current Liabilities
5,000,001 GBP2024-12-31
5,000,001 GBP2023-12-31
Net Assets/Liabilities
5,000,001 GBP2024-12-31
5,000,001 GBP2023-12-31
Equity
Called up share capital
5,000,001 GBP2024-12-31
5,000,001 GBP2023-12-31
5,000,001 GBP2023-01-01
Equity
5,000,001 GBP2024-12-31
5,000,001 GBP2023-12-31
4,495,256 GBP2023-01-01
Retained earnings (accumulated losses)
-504,745 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
504,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
504,745 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
118,615 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
38,818 GBP2024-12-31
251,172 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,229,357 GBP2024-12-31
14,104,235 GBP2023-12-31
Other Debtors
Current
1,202,640 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,001 shares2024-12-31
5,000,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF (CAR PARKS) LIMITED
    Info
    Registered number 03682170
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.