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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 7
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Secretary → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Director → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (FC2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
254,377 GBP2024-01-01 ~ 2024-12-31
254,377 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
254,377 GBP2024-01-01 ~ 2024-12-31
254,377 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
29,377 GBP2024-01-01 ~ 2024-12-31
104,377 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
76 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-191,109 GBP2024-01-01 ~ 2024-12-31
-115,582 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-191,109 GBP2024-01-01 ~ 2024-12-31
-115,582 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-191,109 GBP2024-01-01 ~ 2024-12-31
-115,582 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,425,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Fixed Assets
1,425,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Debtors
Current
1,144,055 GBP2024-12-31
889,678 GBP2023-12-31
Cash at bank and in hand
308 GBP2024-12-31
3,481 GBP2023-12-31
Current Assets
1,144,363 GBP2024-12-31
893,159 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-141,752 GBP2023-12-31
Net Current Assets/Liabilities
785,298 GBP2024-12-31
751,407 GBP2023-12-31
Total Assets Less Current Liabilities
2,210,298 GBP2024-12-31
2,401,407 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,749,500 GBP2024-12-31
Net Assets/Liabilities
-539,202 GBP2024-12-31
-348,093 GBP2023-12-31
Equity
Called up share capital
130,001 GBP2024-12-31
130,001 GBP2023-12-31
130,001 GBP2023-01-01
Retained earnings (accumulated losses)
-669,203 GBP2024-12-31
-478,094 GBP2023-12-31
-362,512 GBP2023-01-01
Equity
-539,202 GBP2024-12-31
-348,093 GBP2023-12-31
-232,511 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-191,109 GBP2024-01-01 ~ 2024-12-31
-115,582 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-191,109 GBP2024-01-01 ~ 2024-12-31
-115,582 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-47,777 GBP2024-01-01 ~ 2024-12-31
-27,162 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,144,055 GBP2024-12-31
889,678 GBP2023-12-31
Amounts owed to group undertakings
Current
359,065 GBP2024-12-31
141,752 GBP2023-12-31
Creditors
Current
359,065 GBP2024-12-31
141,752 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,749,500 GBP2024-12-31
2,749,500 GBP2023-12-31
Creditors
Non-current
2,749,500 GBP2024-12-31
2,749,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,001 shares2024-12-31
130,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF INVESTMENTS (FC2) LIMITED
    Info
    Registered number 05389384
    icon of address30th Floor, One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2005-03-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.