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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 19
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-07-10 ~ 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
    2003-03-05 ~ 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
    2003-03-05 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2003-03-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2003-03-05 ~ 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
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual (9 offsprings)
    Officer
    2010-02-11 ~ 2011-01-24
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 12
    Stone, Michael George
    Facilities Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    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 ~ 2025-07-10
    OF - Director → CIF 0
  • 17
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF FACILITIES MANAGEMENT LIMITED

Period: 2010-02-12 ~ now
Company number: 04687755
Registered names
CANARY WHARF FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-13,162 GBP2024-01-01 ~ 2024-12-31
-39,651 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-13,162 GBP2024-01-01 ~ 2024-12-31
-39,651 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,991 GBP2024-01-01 ~ 2024-12-31
2,861 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,171 GBP2024-01-01 ~ 2024-12-31
-36,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,171 GBP2024-01-01 ~ 2024-12-31
-36,790 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,044,401 GBP2024-12-31
3,257,967 GBP2023-12-31
Cash at bank and in hand
3,507 GBP2024-12-31
81,095 GBP2023-12-31
Current Assets
2,047,908 GBP2024-12-31
3,339,062 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,878,946 GBP2024-12-31
-3,158,929 GBP2023-12-31
Net Current Assets/Liabilities
168,962 GBP2024-12-31
180,133 GBP2023-12-31
Net Assets/Liabilities
168,962 GBP2024-12-31
180,133 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
168,961 GBP2024-12-31
180,132 GBP2023-12-31
216,922 GBP2023-01-01
Equity
168,962 GBP2024-12-31
180,133 GBP2023-12-31
216,923 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,171 GBP2024-01-01 ~ 2024-12-31
-36,790 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,171 GBP2024-01-01 ~ 2024-12-31
-36,790 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,171 GBP2024-01-01 ~ 2024-12-31
-36,790 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,793 GBP2024-01-01 ~ 2024-12-31
-8,646 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,044,401 GBP2024-12-31
3,257,967 GBP2023-12-31
Amounts owed to group undertakings
Current
1,878,810 GBP2024-12-31
3,157,192 GBP2023-12-31
Taxation/Social Security Payable
Current
136 GBP2024-12-31
1,737 GBP2023-12-31
Creditors
Current
1,878,946 GBP2024-12-31
3,158,929 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 FACILITIES MANAGEMENT LIMITED
    Info
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    Registered number 04687755
    30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.