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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ 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
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1998-12-07 ~ 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
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1998-12-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1998-12-07 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 14
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Reichmann, Paul
    Director born in September 1930
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 17
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1998-12-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 18
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Director → CIF 0
  • 19
    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, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF (CAR PARKS) LIMITED

Period: 1998-12-07 ~ now
Company number: 03682170
Registered name
CANARY WHARF (CAR PARKS) LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.