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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 2024-11-01 ~ 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
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2002-09-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 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 2002-09-03 ~ 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 2002-09-03 ~ 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
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (DS8) LIMITED

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
    icon of address30th Floor, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 3 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
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.