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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 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 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 12
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARY WHARF RETAIL (RT4) LIMITED

Previous name
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,157,606 GBP2024-01-01 ~ 2024-12-31
1,294,136 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-106,670 GBP2024-01-01 ~ 2024-12-31
-314,639 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,050,936 GBP2024-01-01 ~ 2024-12-31
979,497 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,250 GBP2024-01-01 ~ 2024-12-31
-3,805 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,270,525 GBP2024-01-01 ~ 2024-12-31
1,598,376 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78 GBP2024-01-01 ~ 2024-12-31
5,305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,270,563 GBP2024-01-01 ~ 2024-12-31
1,603,570 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,270,563 GBP2024-01-01 ~ 2024-12-31
1,603,570 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,270,563 GBP2024-01-01 ~ 2024-12-31
1,603,570 GBP2023-01-01 ~ 2023-12-31
Investment Property
23,196,914 GBP2023-12-31
Fixed Assets
23,196,914 GBP2023-12-31
Debtors
Non-current
283,086 GBP2023-12-31
Current
21,612,543 GBP2024-12-31
19,978,694 GBP2023-12-31
Cash at bank and in hand
4,103 GBP2024-12-31
884,318 GBP2023-12-31
Current Assets
21,616,646 GBP2024-12-31
21,146,098 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,587,317 GBP2024-12-31
Net Current Assets/Liabilities
29,329 GBP2024-12-31
19,565,664 GBP2023-12-31
Total Assets Less Current Liabilities
29,329 GBP2024-12-31
42,762,578 GBP2023-12-31
Net Assets/Liabilities
29,329 GBP2024-12-31
42,762,578 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
40,000,001 GBP2023-12-31
40,000,001 GBP2023-01-01
Retained earnings (accumulated losses)
29,229 GBP2024-12-31
2,762,577 GBP2023-12-31
1,159,007 GBP2023-01-01
Equity
29,329 GBP2024-12-31
42,762,578 GBP2023-12-31
41,159,008 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,270,563 GBP2024-01-01 ~ 2024-12-31
1,603,570 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,270,563 GBP2024-01-01 ~ 2024-12-31
1,603,570 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,462,686 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-41,462,686 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-317,641 GBP2024-01-01 ~ 2024-12-31
376,839 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
63,107 GBP2024-12-31
124,251 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,549,436 GBP2024-12-31
19,817,526 GBP2023-12-31
Prepayments/Accrued Income
Current
36,917 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,035 GBP2024-12-31
8,595 GBP2023-12-31
Amounts owed to group undertakings
Current
21,244,845 GBP2024-12-31
823,324 GBP2023-12-31
Other Creditors
Current
128,135 GBP2024-12-31
412,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,302 GBP2024-12-31
336,228 GBP2023-12-31
Creditors
Current
21,587,317 GBP2024-12-31
1,580,434 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000,001 shares2024-12-31
40,000,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF RETAIL (RT4) LIMITED
    Info
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    Registered number 04487558
    icon of address30th Floor 1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.