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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 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 HOLDINGS (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
Administrative Expenses
-12,600 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-633,472 GBP2024-01-01 ~ 2024-12-31
-2,306,797 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-633,472 GBP2024-01-01 ~ 2024-12-31
-2,306,797 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-633,472 GBP2024-01-01 ~ 2024-12-31
-2,306,797 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,682,551 GBP2024-12-31
14,316,023 GBP2023-12-31
Investment Property
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
13,692,551 GBP2024-12-31
14,326,023 GBP2023-12-31
Debtors
Current
202,154 GBP2024-12-31
290,853 GBP2023-12-31
Current Assets
202,154 GBP2024-12-31
290,853 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-321,533 GBP2023-12-31
Net Current Assets/Liabilities
-30,680 GBP2024-12-31
-30,680 GBP2023-12-31
Total Assets Less Current Liabilities
13,661,871 GBP2024-12-31
14,295,343 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,343,085 GBP2024-12-31
Net Assets/Liabilities
3,318,786 GBP2024-12-31
3,952,258 GBP2023-12-31
Equity
Called up share capital
78,534 GBP2024-12-31
78,534 GBP2023-12-31
78,534 GBP2023-01-01
Retained earnings (accumulated losses)
3,240,252 GBP2024-12-31
3,873,724 GBP2023-12-31
6,180,521 GBP2023-01-01
Equity
3,318,786 GBP2024-12-31
3,952,258 GBP2023-12-31
6,259,055 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-633,472 GBP2024-01-01 ~ 2024-12-31
-2,306,797 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-633,472 GBP2024-01-01 ~ 2024-12-31
-2,306,797 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-158,368 GBP2024-01-01 ~ 2024-12-31
-542,097 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
78,534 GBP2024-12-31
78,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
78,534 GBP2024-12-31
78,534 GBP2023-12-31
Prepayments/Accrued Income
Current
123,620 GBP2024-12-31
212,319 GBP2023-12-31
Amounts owed to group undertakings
Current
232,834 GBP2024-12-31
321,533 GBP2023-12-31
Creditors
Current
232,834 GBP2024-12-31
321,533 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,343,085 GBP2024-12-31
10,343,085 GBP2023-12-31
Creditors
Non-current
10,343,085 GBP2024-12-31
10,343,085 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,534 shares2024-12-31
78,534 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 (FC4) LIMITED
    Info
    Registered number 05389391
    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
  • CANARY WHARF HOLDINGS (FC4) LIMITED
    S
    Registered number 5389391
    icon of addressOne 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
Active 1
  • icon of address30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.