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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
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 PROPERTIES (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
301,648 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
268,183 GBP2024-01-01 ~ 2024-12-31
301,648 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
22,491 GBP2024-01-01 ~ 2024-12-31
66,608 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,278,277 GBP2024-01-01 ~ 2024-12-31
-42,693,604 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,278,277 GBP2024-01-01 ~ 2024-12-31
-42,693,604 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,278,277 GBP2024-01-01 ~ 2024-12-31
-42,693,604 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
296,377,489 GBP2024-12-31
304,568,244 GBP2023-12-31
Investment Property
448,984 GBP2024-12-31
694,676 GBP2023-12-31
Fixed Assets
296,826,473 GBP2024-12-31
305,262,920 GBP2023-12-31
Debtors
Current
8,389,018 GBP2024-12-31
2,756,477 GBP2023-12-31
Current Assets
8,389,018 GBP2024-12-31
2,756,477 GBP2023-12-31
Net Current Assets/Liabilities
130,242 GBP2024-12-31
228,413 GBP2023-12-31
Total Assets Less Current Liabilities
296,956,715 GBP2024-12-31
305,491,333 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-218,342,908 GBP2024-12-31
-218,599,249 GBP2023-12-31
Net Assets/Liabilities
78,613,807 GBP2024-12-31
86,892,084 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
78,613,806 GBP2024-12-31
86,892,083 GBP2023-12-31
129,585,687 GBP2023-01-01
Equity
78,613,807 GBP2024-12-31
86,892,084 GBP2023-12-31
129,585,688 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,278,277 GBP2024-01-01 ~ 2024-12-31
-42,693,604 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,278,277 GBP2024-01-01 ~ 2024-12-31
-42,693,604 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,069,569 GBP2024-01-01 ~ 2024-12-31
-10,032,997 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
8,389,018 GBP2024-12-31
1,087,728 GBP2023-12-31
Prepayments/Accrued Income
Current
1,668,749 GBP2023-12-31
Amounts owed to group undertakings
Current
7,981,556 GBP2024-12-31
2,293,021 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
245,692 GBP2024-12-31
235,043 GBP2023-12-31
Other Creditors
Current
31,528 GBP2024-12-31
Creditors
Current
8,258,776 GBP2024-12-31
2,528,064 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
193,292 GBP2024-12-31
449,633 GBP2023-12-31
Amounts owed to group undertakings
Non-current
218,149,616 GBP2024-12-31
218,149,616 GBP2023-12-31
Creditors
Non-current
218,342,908 GBP2024-12-31
218,599,249 GBP2023-12-31
Minimum gross finance lease payments owing
489,742 GBP2024-12-31
757,925 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 (FC4) LIMITED
    Info
    Registered number 05389389
    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.