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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-03-11 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-03-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2005-03-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-03-11 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    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
  • 16
    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
parent relation
Company in focus

CANARY WHARF PROPERTIES (FC2) LIMITED

Period: 2005-03-11 ~ now
Company number: 05389387
Registered name
CANARY WHARF PROPERTIES (FC2) LIMITED - now
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
254,366 GBP2024-01-01 ~ 2024-12-31
254,365 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
254,366 GBP2024-01-01 ~ 2024-12-31
254,365 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
61,322 GBP2024-01-01 ~ 2024-12-31
71,212 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,860,327 GBP2024-01-01 ~ 2024-12-31
-38,585,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,860,327 GBP2024-01-01 ~ 2024-12-31
-38,585,067 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,860,327 GBP2024-01-01 ~ 2024-12-31
-38,585,067 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
397,404,306 GBP2024-12-31
434,812,478 GBP2023-12-31
Investment Property
1,207,028 GBP2024-12-31
1,400,072 GBP2023-12-31
Fixed Assets
398,611,334 GBP2024-12-31
436,212,550 GBP2023-12-31
Debtors
Current
44,190,213 GBP2024-12-31
44,190,213 GBP2023-12-31
Current Assets
44,190,213 GBP2024-12-31
44,190,213 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-314,695,619 GBP2024-12-31
-350,223,149 GBP2023-12-31
Net Current Assets/Liabilities
-270,505,406 GBP2024-12-31
-306,032,936 GBP2023-12-31
Total Assets Less Current Liabilities
128,105,928 GBP2024-12-31
130,179,614 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,206,919 GBP2023-12-31
Net Assets/Liabilities
127,112,368 GBP2024-12-31
128,972,695 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
127,112,367 GBP2024-12-31
128,972,694 GBP2023-12-31
167,557,761 GBP2023-01-01
Equity
127,112,368 GBP2024-12-31
128,972,695 GBP2023-12-31
167,557,762 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,860,327 GBP2024-01-01 ~ 2024-12-31
-38,585,067 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,860,327 GBP2024-01-01 ~ 2024-12-31
-38,585,067 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-465,082 GBP2024-01-01 ~ 2024-12-31
-9,067,491 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
44,190,213 GBP2024-12-31
44,190,213 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
993,560 GBP2024-12-31
1,206,919 GBP2023-12-31
Creditors
Non-current
993,560 GBP2024-12-31
1,206,919 GBP2023-12-31
Minimum gross finance lease payments owing
1,335,416 GBP2024-12-31
1,589,781 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 PROPERTIES (FC2) LIMITED
    Info
    Registered number 05389387
    30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.