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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2002-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-07-10 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2002-07-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2002-07-10 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (404 offsprings)
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
  • 16
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 17
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF RETAIL (DS3) LIMITED

Period: 2005-05-16 ~ now
Company number: 04482337 04521562
Registered names
CANARY WHARF RETAIL (DS3) LIMITED - now 04521562
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
323,712 GBP2024-01-01 ~ 2024-12-31
930,511 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-231,549 GBP2024-01-01 ~ 2024-12-31
21,885 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
92,163 GBP2024-01-01 ~ 2024-12-31
952,396 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,649,924 GBP2024-01-01 ~ 2024-12-31
1,119,472 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,817 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,182,847 GBP2024-01-01 ~ 2024-12-31
554,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,182,847 GBP2024-01-01 ~ 2024-12-31
554,170 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,182,847 GBP2024-01-01 ~ 2024-12-31
554,170 GBP2023-01-01 ~ 2023-12-31
Investment Property
14,786,835 GBP2023-12-31
Fixed Assets
14,786,835 GBP2023-12-31
Debtors
Non-current
533,165 GBP2023-12-31
Current
246,147 GBP2024-12-31
929,086 GBP2023-12-31
Cash at bank and in hand
39,535 GBP2024-12-31
456,368 GBP2023-12-31
Current Assets
285,682 GBP2024-12-31
1,918,619 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,068,307 GBP2023-12-31
Net Current Assets/Liabilities
120,800 GBP2024-12-31
-5,149,688 GBP2023-12-31
Total Assets Less Current Liabilities
120,800 GBP2024-12-31
9,637,147 GBP2023-12-31
Net Assets/Liabilities
120,800 GBP2024-12-31
9,637,147 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
120,799 GBP2024-12-31
9,637,146 GBP2023-12-31
9,082,976 GBP2023-01-01
Equity
120,800 GBP2024-12-31
9,637,147 GBP2023-12-31
9,082,977 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,182,847 GBP2024-01-01 ~ 2024-12-31
554,170 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,182,847 GBP2024-01-01 ~ 2024-12-31
554,170 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,333,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-7,333,500 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-545,712 GBP2024-01-01 ~ 2024-12-31
130,230 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
261,222 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
193,878 GBP2024-12-31
652,955 GBP2023-12-31
Other Debtors
Current
52,269 GBP2024-12-31
Prepayments/Accrued Income
Current
14,909 GBP2023-12-31
Amounts owed to group undertakings
Current
90,434 GBP2024-12-31
684,941 GBP2023-12-31
Taxation/Social Security Payable
Current
12,221 GBP2023-12-31
Other Creditors
Current
72,389 GBP2024-12-31
429,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,059 GBP2024-12-31
220,651 GBP2023-12-31
Creditors
Current
164,882 GBP2024-12-31
7,068,307 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 RETAIL (DS3) LIMITED
    Info
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    Registered number 04482337
    30th Floor 1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.