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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 18
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2002-09-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2002-09-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 14
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (DS8) LIMITED

Period: 2002-09-03 ~ now
Company number: 04525147
Registered name
CANARY WHARF INVESTMENTS (DS8) LIMITED - now
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
Other Interest Receivable/Similar Income (Finance Income)
1,920,169 GBP2024-01-01 ~ 2024-12-31
2,738,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
546,394 GBP2024-01-01 ~ 2024-12-31
816,941 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
546,394 GBP2024-01-01 ~ 2024-12-31
816,941 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
546,394 GBP2024-01-01 ~ 2024-12-31
816,941 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
48,647,797 GBP2024-12-31
81,686,053 GBP2023-12-31
Cash at bank and in hand
275 GBP2024-12-31
1,502 GBP2023-12-31
Current Assets
48,648,072 GBP2024-12-31
81,687,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,082,469 GBP2023-12-31
Net Current Assets/Liabilities
48,648,072 GBP2024-12-31
77,605,086 GBP2023-12-31
Total Assets Less Current Liabilities
48,648,072 GBP2024-12-31
77,605,086 GBP2023-12-31
Net Assets/Liabilities
48,648,072 GBP2024-12-31
48,101,678 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
48,648,071 GBP2024-12-31
48,101,677 GBP2023-12-31
47,284,736 GBP2023-01-01
Equity
48,648,072 GBP2024-12-31
48,101,678 GBP2023-12-31
47,284,737 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
546,394 GBP2024-01-01 ~ 2024-12-31
816,941 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
546,394 GBP2024-01-01 ~ 2024-12-31
816,941 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
136,599 GBP2024-01-01 ~ 2024-12-31
191,981 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
48,647,797 GBP2024-12-31
4,170,399 GBP2023-12-31
Other Remaining Borrowings
Current
408,207 GBP2023-12-31
Amounts owed to group undertakings
Current
3,674,262 GBP2023-12-31
Creditors
Current
4,082,469 GBP2023-12-31
Amounts owed to group undertakings
Non-current
29,503,408 GBP2023-12-31
Creditors
Non-current
29,503,408 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 INVESTMENTS (DS8) LIMITED
    Info
    Registered number 04525147
    30th Floor, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.