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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 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 shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    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
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    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
    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
  • 6
    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
  • 7
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 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 (FC4) 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
268,183 GBP2024-01-01 ~ 2024-12-31
270,120 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
268,183 GBP2024-01-01 ~ 2024-12-31
270,120 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
115,392 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
168,183 GBP2024-01-01 ~ 2024-12-31
185,512 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
112 GBP2024-01-01 ~ 2024-12-31
256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,897 GBP2024-01-01 ~ 2024-12-31
-59,752 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-77,897 GBP2024-01-01 ~ 2024-12-31
-59,752 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-77,897 GBP2024-01-01 ~ 2024-12-31
-59,752 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,700,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Fixed Assets
1,700,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Debtors
Current
1,315,720 GBP2024-12-31
1,029,872 GBP2023-12-31
Cash at bank and in hand
4,242 GBP2024-12-31
1,581 GBP2023-12-31
Current Assets
1,319,962 GBP2024-12-31
1,031,453 GBP2023-12-31
Net Current Assets/Liabilities
385,729 GBP2024-12-31
363,626 GBP2023-12-31
Total Assets Less Current Liabilities
2,085,729 GBP2024-12-31
2,163,626 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,069,000 GBP2024-12-31
Net Assets/Liabilities
-983,271 GBP2024-12-31
-905,374 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-983,272 GBP2024-12-31
-905,375 GBP2023-12-31
-845,623 GBP2023-01-01
Equity
-983,271 GBP2024-12-31
-905,374 GBP2023-12-31
-845,622 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-77,897 GBP2024-01-01 ~ 2024-12-31
-59,752 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-77,897 GBP2024-01-01 ~ 2024-12-31
-59,752 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,474 GBP2024-01-01 ~ 2024-12-31
-14,042 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,273,720 GBP2024-12-31
1,029,100 GBP2023-12-31
Prepayments/Accrued Income
Current
42,000 GBP2024-12-31
772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,937 GBP2024-12-31
Amounts owed to group undertakings
Current
890,296 GBP2024-12-31
642,327 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,000 GBP2024-12-31
25,500 GBP2023-12-31
Creditors
Current
934,233 GBP2024-12-31
667,827 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,069,000 GBP2024-12-31
3,069,000 GBP2023-12-31
Creditors
Non-current
3,069,000 GBP2024-12-31
3,069,000 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 (FC4) LIMITED
    Info
    Registered number 05389386
    icon of address30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.