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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 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    PRECIS (556) LIMITED - 1987-03-10
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    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 14
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Stone, Michael George
    Facilities Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF FACILITIES MANAGEMENT LIMITED

Previous name
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
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
    icon of address30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.