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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 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,079,297,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Niles, Brian Perry
    Merchant Banker born in July 1975
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Midgen, Alexander Heini Philip
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-02
    OF - Director → CIF 0
  • 4
    Theuriau, Stephane
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 6
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-09
    OF - Director → CIF 0
    icon of calendar 2015-09-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    Falls, Robert Richard William
    Executive Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2013-09-11
    OF - Director → CIF 0
  • 11
    Carter, John Gordon Thomas, Sir
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-02
    OF - Director → CIF 0
  • 12
    Carr, Brian Robert
    Executive Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2006-09-27
    OF - Director → CIF 0
    Carr, Brian
    Executive Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Ferguson, Ian Anthony
    Managing Director, Cwcl born in July 1955
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Maccrann, Cormac
    Managing Director - Cwl born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 15
    Lau, Ka Lam Collin
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 16
    Henderson, Christopher John
    Managing Director And Chief Counsel born in January 1957
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 17
    Gullett, Philip Howard
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Rothman, Gerald
    Solicitor (Not Practising) born in November 1937
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2004-06-02
    OF - Director → CIF 0
  • 19
    Archer, Richard David Stedman
    Managing Director - Office born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-09
    OF - Director → CIF 0
    icon of calendar 2015-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 20
    Caruso, Eugenio
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2021-04-27
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 22
    Chamdia, Navid
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 23
    Reichmann, Paul
    Director born in September 1930
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Clark, Richard Byron
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2015-09-09
    OF - Director → CIF 0
  • 26
    Al-rabban, Khaled Sultan
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2015-03-18
    OF - Director → CIF 0
  • 27
    De Poulpiquet De Brescanvel, Olivier Yves Marie
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 28
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-02
    OF - Director → CIF 0
  • 29
    Carrafiell, John Anthony, Mr.
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2009-06-23
    OF - Director → CIF 0
  • 30
    Al-sayed, Khaled Mohamed Ebrahim
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 31
    Tisch, Andrew Herbert
    Corporate Executive born in August 1949
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-02
    OF - Director → CIF 0
  • 32
    Garwood, John Raymond
    Company Secretary born in August 1958
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 33
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 34
    Bouzarif, Ali
    Co-Head Of M&A born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 35
    Jacomb, Martin Wakefield, Sir
    Director born in November 1929
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2011-06-22
    OF - Director → CIF 0
  • 36
    Cai, Zhiwei
    Born in November 1975
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 37
    Kingston, Brian William
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 38
    Price, Michael Francis
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-02
    OF - Director → CIF 0
  • 39
    Phelps, Toby William James
    Investment Banker born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 40
    Waxer, Camille
    Managing Director - Retail And Chief Administrativ born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 41
    Blidner, Jeffrey Miles
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 42
    Dawber, Howard
    Strategic Advisor born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 43
    Al-sayed, Ahmad Mohamed
    Managing Director And Chief Executive Officer born in July 1976
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 44
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 45
    Anderson Ii, A Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF GROUP PLC

Previous names
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
2592024-01-01 ~ 2024-12-31
2572023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,851,818 GBP2024-12-31
3,465,588 GBP2023-12-31
Fixed Assets - Investments
3,441,879,907 GBP2024-12-31
3,440,259,908 GBP2023-12-31
Fixed Assets
3,445,731,725 GBP2024-12-31
3,443,725,496 GBP2023-12-31
Debtors
Current
306,062,792 GBP2024-12-31
312,968,769 GBP2023-12-31
Cash at bank and in hand
66,123 GBP2024-12-31
567,958 GBP2023-12-31
Current Assets
306,128,915 GBP2024-12-31
313,536,727 GBP2023-12-31
Net Current Assets/Liabilities
-1,216,864,602 GBP2024-12-31
-1,089,657,874 GBP2023-12-31
Total Assets Less Current Liabilities
2,228,867,123 GBP2024-12-31
2,354,067,622 GBP2023-12-31
Net Assets/Liabilities
2,228,867,123 GBP2024-12-31
2,354,067,622 GBP2023-12-31
Equity
Called up share capital
6,390,158 GBP2024-12-31
6,390,158 GBP2023-12-31
6,390,158 GBP2023-01-01
Share premium
146,238,605 GBP2024-12-31
146,238,605 GBP2023-12-31
146,238,605 GBP2023-01-01
Capital redemption reserve
704,835 GBP2024-12-31
704,835 GBP2023-12-31
704,835 GBP2023-01-01
Other miscellaneous reserve
2,191,181,827 GBP2024-12-31
2,191,181,827 GBP2023-12-31
2,191,181,827 GBP2023-01-01
Retained earnings (accumulated losses)
-115,648,302 GBP2024-12-31
9,552,197 GBP2023-12-31
121,661,112 GBP2023-01-01
Equity
2,228,867,123 GBP2024-12-31
2,354,067,622 GBP2023-12-31
2,466,176,537 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
-112,108,915 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-125,200,499 GBP2024-01-01 ~ 2024-12-31
-112,108,915 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
-112,108,915 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-125,200,499 GBP2024-01-01 ~ 2024-12-31
-112,108,915 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
65,545 GBP2024-01-01 ~ 2024-12-31
65,505 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
39,408,016 GBP2024-01-01 ~ 2024-12-31
36,216,429 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,615,231 GBP2024-01-01 ~ 2024-12-31
4,626,947 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
46,088,491 GBP2024-01-01 ~ 2024-12-31
42,756,168 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,126,810 GBP2024-01-01 ~ 2024-12-31
1,673,359 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-45,833 GBP2024-01-01 ~ 2024-12-31
391,167 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-45,833 GBP2024-01-01 ~ 2024-12-31
391,167 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-125,246,332 GBP2024-01-01 ~ 2024-12-31
-111,717,748 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,311,583 GBP2024-01-01 ~ 2024-12-31
-26,253,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,488,400 GBP2024-12-31
9,822,234 GBP2023-12-31
Computers
7,668,696 GBP2024-12-31
5,902,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,218,701 GBP2024-12-31
17,786,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,385,048 GBP2023-12-31
Computers
4,874,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,321,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,483,942 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
1,561,804 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,045,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,868,990 GBP2024-12-31
Computers
6,436,288 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,366,883 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,619,410 GBP2024-12-31
2,437,186 GBP2023-12-31
Computers
1,232,408 GBP2024-12-31
1,028,402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,751 GBP2024-12-31
18,202 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
296,222,894 GBP2024-12-31
304,566,199 GBP2023-12-31
Other Debtors
Current
693,268 GBP2024-12-31
448,591 GBP2023-12-31
Prepayments/Accrued Income
Current
8,564,535 GBP2024-12-31
7,430,267 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
551,344 GBP2024-12-31
505,510 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,377,122 GBP2024-12-31
303,759 GBP2023-12-31
Amounts owed to group undertakings
Current
29,997,720 GBP2024-12-31
30,233,292 GBP2023-12-31
Taxation/Social Security Payable
Current
1,194,901 GBP2024-12-31
1,195,745 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,709,786 GBP2024-12-31
12,000,404 GBP2023-12-31
Creditors
Current
1,522,993,517 GBP2024-12-31
1,403,194,601 GBP2023-12-31
Net Deferred Tax Liability/Asset
551,344 GBP2024-12-31
505,510 GBP2023-12-31
896,677 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,834 GBP2024-01-01 ~ 2024-12-31
-391,167 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
639,015,845 shares2024-12-31
639,015,845 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF GROUP PLC
    Info
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-12-04
    Registered number 04191122
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 2001-03-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CANARY WHARF GROUP PLC
    S
    Registered number 4191122
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1 CIF 2
  • CANARY WHARF GROUP PLC
    S
    Registered number 04191122
    icon of addressOne, Canada Square, Canary Wharf, London, Uk, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of addressLevel 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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