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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Director → CIF 0
  • 12
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF TELECOMS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
801,420 GBP2024-01-01 ~ 2024-12-31
822,194 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-299,128 GBP2024-01-01 ~ 2024-12-31
-137,183 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
502,292 GBP2024-01-01 ~ 2024-12-31
685,011 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-193,069 GBP2024-01-01 ~ 2024-12-31
47,329 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
309,223 GBP2024-01-01 ~ 2024-12-31
732,340 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,264 GBP2024-01-01 ~ 2024-12-31
4,797 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,645 GBP2024-01-01 ~ 2024-12-31
4,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,224 GBP2024-12-31
685 GBP2023-12-31
Fixed Assets
53,224 GBP2024-12-31
685 GBP2023-12-31
Debtors
Non-current
17,386 GBP2024-12-31
21,031 GBP2023-12-31
Current
3,071,813 GBP2024-12-31
2,945,565 GBP2023-12-31
Cash at bank and in hand
96,034 GBP2024-12-31
21,241 GBP2023-12-31
Current Assets
3,185,233 GBP2024-12-31
2,987,837 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,238,456 GBP2024-12-31
Net Current Assets/Liabilities
-53,223 GBP2024-12-31
-684 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,645 GBP2024-01-01 ~ 2024-12-31
4,695 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
911 GBP2024-01-01 ~ 2024-12-31
1,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,684,318 GBP2024-12-31
7,604,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,603,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,631,095 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
53,223 GBP2024-12-31
685 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
314,519 GBP2024-12-31
788,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,757,294 GBP2024-12-31
2,102,760 GBP2023-12-31
Prepayments/Accrued Income
Current
54,704 GBP2023-12-31
Amounts owed to group undertakings
Current
309,560 GBP2024-12-31
101,388 GBP2023-12-31
Taxation/Social Security Payable
Current
17,327 GBP2024-12-31
72,342 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
240,014 GBP2024-12-31
452,949 GBP2023-12-31
Creditors
Current
3,238,456 GBP2024-12-31
2,988,521 GBP2023-12-31
Net Deferred Tax Liability/Asset
17,386 GBP2024-12-31
21,031 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,645 GBP2024-01-01 ~ 2024-12-31
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 TELECOMS LIMITED
    Info
    Registered number 04278376
    icon of address30th Floor, 1 Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.