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 7
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Al-thani, Khalifa Khalid
    Company Director born in June 1990
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Berklayd, Theodor
    Asset Management born in December 1986
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (477 offsprings)
    Officer
    2020-10-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual
    Officer
    2015-03-18 ~ 2018-08-09
    OF - Director → CIF 0
  • 3
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual
    Officer
    2006-06-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2000-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual
    Officer
    2016-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Niles, Brian Perry
    Merchant Banker born in July 1975
    Individual
    Officer
    2007-09-25 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Rothman, Gerald
    Solicitor Non Practising born in November 1937
    Individual
    Officer
    2000-02-16 ~ 2004-06-02
    OF - Director → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2006-06-29 ~ 2019-12-30
    OF - Director → CIF 0
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (95 offsprings)
    2020-10-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual
    Officer
    2015-03-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Company Secretary born in August 1958
    Individual (67 offsprings)
    Officer
    2006-06-29 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2000-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    2000-02-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Clark, Richard Byron
    Company Director born in April 1958
    Individual
    Officer
    2015-02-13 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Honeyman, Stanley Holmes
    Chartered Surveyor born in September 1923
    Individual
    Officer
    2000-06-06 ~ 2003-09-08
    OF - Director → CIF 0
  • 16
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 17
    20 Black Friars Lane, London
    Corporate
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Director → CIF 0
  • 18
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Director → CIF 0
parent relation
Company in focus

CANARY WHARF FINANCE II PLC

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
Administrative Expenses
-30,688 GBP2024-01-01 ~ 2024-12-31
-66,902 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-30,688 GBP2024-01-01 ~ 2024-12-31
-66,902 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,777,251 GBP2024-01-01 ~ 2024-12-31
119,472,302 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-61,663,799 GBP2024-01-01 ~ 2024-12-31
-119,338,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,984,110 GBP2024-01-01 ~ 2024-12-31
-9,973,236 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,984,110 GBP2024-01-01 ~ 2024-12-31
-9,973,236 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
111,474 GBP2024-01-01 ~ 2024-12-31
84,292 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
951,493,272 GBP2024-12-31
955,034,884 GBP2023-12-31
Current
33,575,660 GBP2024-12-31
356,796,143 GBP2023-12-31
Cash at bank and in hand
3,017,545 GBP2024-12-31
2,082,013 GBP2023-12-31
Current Assets
988,086,477 GBP2024-12-31
1,313,913,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,750,933 GBP2024-12-31
-353,147,358 GBP2023-12-31
Net Current Assets/Liabilities
957,335,544 GBP2024-12-31
960,765,682 GBP2023-12-31
Total Assets Less Current Liabilities
957,335,544 GBP2024-12-31
960,765,682 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-951,493,272 GBP2024-12-31
-955,034,884 GBP2023-12-31
Net Assets/Liabilities
5,842,272 GBP2024-12-31
5,730,798 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Other miscellaneous reserve
-106,899,309 GBP2024-12-31
-116,994,893 GBP2023-12-31
-127,052,421 GBP2023-01-01
Retained earnings (accumulated losses)
112,691,581 GBP2024-12-31
122,675,691 GBP2023-12-31
132,648,927 GBP2023-01-01
Equity
5,842,272 GBP2024-12-31
5,730,798 GBP2023-12-31
5,646,506 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,984,110 GBP2024-01-01 ~ 2024-12-31
-9,973,236 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,984,110 GBP2024-01-01 ~ 2024-12-31
-9,973,236 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,900 GBP2024-01-01 ~ 2024-12-31
12,600 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,496,028 GBP2024-01-01 ~ 2024-12-31
-2,345,760 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,891,559 GBP2024-12-31
15,937,764 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,543,910 GBP2024-12-31
325,526,903 GBP2023-12-31
Other Debtors
Current
12,140,191 GBP2024-12-31
15,331,476 GBP2023-12-31
Cash and Cash Equivalents
3,017,545 GBP2024-12-31
2,082,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,500 GBP2024-12-31
Amounts owed to group undertakings
Current
12,181,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,199,521 GBP2024-12-31
15,438,767 GBP2023-12-31
Creditors
Current
30,750,933 GBP2024-12-31
353,147,358 GBP2023-12-31
Non-current
951,493,272 GBP2024-12-31
955,034,884 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF FINANCE II PLC
    Info
    Registered number 03929593
    1 Canada Square, London E14 5AB
    Public Limited Company incorporated on 2000-02-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.