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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 20
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-02-19 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1999-02-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1999-02-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    OF - Director → CIF 0
  • 15
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1999-02-19 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 17
    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)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 18
    CANARY WHARF (FORMER PROJECTS) LIMITEDE
    CANARY WHARF (FORMER PROJECTS) LIMITED - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One, Canada Square, Canada Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ 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
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 20
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF CONTRACTORS (DS5) LIMITED

Company number: 03719105
Registered name
CANARY WHARF CONTRACTORS (DS5) LIMITED - now 04075126, 03954242, 03757745, 03605337, 03194822, 04042130
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
23,648 GBP2024-12-31
23,648 GBP2023-12-31
Current Assets
23,648 GBP2024-12-31
23,648 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,897 GBP2023-12-31
Net Current Assets/Liabilities
6,751 GBP2024-12-31
6,751 GBP2023-12-31
Total Assets Less Current Liabilities
6,751 GBP2024-12-31
6,751 GBP2023-12-31
Net Assets/Liabilities
6,751 GBP2024-12-31
6,751 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,750 GBP2024-12-31
6,750 GBP2023-12-31
Equity
6,751 GBP2024-12-31
6,751 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,648 GBP2024-12-31
23,648 GBP2023-12-31
Creditors
Current
16,897 GBP2024-12-31
16,897 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

  • CANARY WHARF CONTRACTORS (DS5) LIMITED
    Info
    Registered number 03719105
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 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.