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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 16
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ 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
    2005-03-11 ~ 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
    2005-03-11 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2005-03-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-03-11 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-03-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 14
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (FC2) LIMITED

Period: 2005-03-11 ~ now
Company number: 05389385 05389391
Registered name
CANARY WHARF HOLDINGS (FC2) LIMITED - now 05389391
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
Profit/Loss on Ordinary Activities Before Tax
97,924 GBP2024-01-01 ~ 2024-12-31
-2,546,056 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
97,924 GBP2024-01-01 ~ 2024-12-31
-2,546,056 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
97,924 GBP2024-01-01 ~ 2024-12-31
-2,546,056 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,794,191 GBP2024-12-31
16,696,266 GBP2023-12-31
Investment Property
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
16,804,191 GBP2024-12-31
16,706,266 GBP2023-12-31
Debtors
Current
640,375 GBP2024-12-31
340,102 GBP2023-12-31
Current Assets
640,375 GBP2024-12-31
340,102 GBP2023-12-31
Net Current Assets/Liabilities
104,838 GBP2024-12-31
104,839 GBP2023-12-31
Total Assets Less Current Liabilities
16,909,029 GBP2024-12-31
16,811,105 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,369,026 GBP2023-12-31
Net Assets/Liabilities
4,540,003 GBP2024-12-31
4,442,079 GBP2023-12-31
Equity
Called up share capital
5,001 GBP2024-12-31
5,001 GBP2023-12-31
5,001 GBP2023-01-01
Retained earnings (accumulated losses)
4,535,002 GBP2024-12-31
4,437,078 GBP2023-12-31
6,983,134 GBP2023-01-01
Equity
4,540,003 GBP2024-12-31
4,442,079 GBP2023-12-31
6,988,135 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
97,924 GBP2024-01-01 ~ 2024-12-31
-2,546,056 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,924 GBP2024-01-01 ~ 2024-12-31
-2,546,056 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
24,481 GBP2024-01-01 ~ 2024-12-31
-598,323 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
640,375 GBP2024-12-31
104,839 GBP2023-12-31
Prepayments/Accrued Income
Current
235,263 GBP2023-12-31
Amounts owed to group undertakings
Current
535,537 GBP2024-12-31
235,263 GBP2023-12-31
Creditors
Current
535,537 GBP2024-12-31
235,263 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,369,026 GBP2024-12-31
12,369,026 GBP2023-12-31
Creditors
Non-current
12,369,026 GBP2024-12-31
12,369,026 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-12-31
5,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF HOLDINGS (FC2) LIMITED
    Info
    Registered number 05389385
    30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • CANARY WHARF HOLDINGS (FC2) LIMITED
    S
    Registered number 5389385
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY WHARF RETAIL (FC2) LIMITED
    05389395 05437954... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.