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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 4
  • 1
    Shillingford, Francesca Regina
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Shillingford, Francesca Regina
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
    Ms Francesca Regina Shillingford
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laus, Robert Paulus Franciscus
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Mr. Robert Paulus Franciscus Laus
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF HEALTH LIMITED

Period: 2002-02-28 ~ now
Company number: 04384226
Registered name
CANARY WHARF HEALTH LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
3,442 GBP2024-04-30
3,972 GBP2023-04-30
Current Assets
24,590 GBP2024-04-30
81,109 GBP2023-04-30
Creditors
Amounts falling due within one year
-9,379 GBP2024-04-30
-40,708 GBP2023-04-30
Net Current Assets/Liabilities
15,211 GBP2024-04-30
40,401 GBP2023-04-30
Total Assets Less Current Liabilities
18,653 GBP2024-04-30
44,373 GBP2023-04-30
Creditors
Amounts falling due after one year
-33,028 GBP2024-04-30
-42,866 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,561 GBP2024-04-30
-1,332 GBP2023-04-30
Net Assets/Liabilities
-15,936 GBP2024-04-30
175 GBP2023-04-30
Equity
-15,936 GBP2024-04-30
175 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CANARY WHARF HEALTH LIMITED
    Info
    Registered number 04384226
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • CANARY WHARF HEALTH LIMITED
    S
    Registered number 04384226
    28 Sion Court, Sion Road, Twickenham, England, TW1 3DD
    Limited Company in London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMUG TRAINING LTD
    10520926
    C/o N R Betts & Co, 2 Victoria Square, Fountain Court, St Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ 2023-09-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.