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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 (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 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)
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Director → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF RETAIL (FC2) 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
1,701,512 GBP2024-01-01 ~ 2024-12-31
1,057,315 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,751,694 GBP2024-01-01 ~ 2024-12-31
-1,052,580 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-50,182 GBP2024-01-01 ~ 2024-12-31
4,735 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,975 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-61,655 GBP2024-01-01 ~ 2024-12-31
1,718 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,543 GBP2024-01-01 ~ 2024-12-31
4,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,540 GBP2024-01-01 ~ 2024-12-31
-1,701 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-62,540 GBP2024-01-01 ~ 2024-12-31
-1,701 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-62,540 GBP2024-01-01 ~ 2024-12-31
-1,701 GBP2023-01-01 ~ 2023-12-31
Investment Property
131,469 GBP2024-12-31
132,967 GBP2023-12-31
Fixed Assets
131,469 GBP2024-12-31
132,967 GBP2023-12-31
Debtors
Non-current
2,853,167 GBP2024-12-31
2,703,329 GBP2023-12-31
Current
1,862,002 GBP2024-12-31
1,368,105 GBP2023-12-31
Cash at bank and in hand
493,760 GBP2024-12-31
462,304 GBP2023-12-31
Current Assets
5,208,929 GBP2024-12-31
4,533,738 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,814,970 GBP2023-12-31
Net Current Assets/Liabilities
2,807,093 GBP2024-12-31
2,718,768 GBP2023-12-31
Total Assets Less Current Liabilities
2,938,562 GBP2024-12-31
2,851,735 GBP2023-12-31
Net Assets/Liabilities
-6,010 GBP2024-12-31
56,530 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)
-11,011 GBP2024-12-31
51,529 GBP2023-12-31
53,230 GBP2023-01-01
Equity
-6,010 GBP2024-12-31
56,530 GBP2023-12-31
58,231 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-62,540 GBP2024-01-01 ~ 2024-12-31
-1,701 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-62,540 GBP2024-01-01 ~ 2024-12-31
-1,701 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,635 GBP2024-01-01 ~ 2024-12-31
-400 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
2,853,167 GBP2024-12-31
2,703,329 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,142 GBP2024-12-31
212,561 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,679,398 GBP2024-12-31
1,155,544 GBP2023-12-31
Prepayments/Accrued Income
Current
123,462 GBP2024-12-31
Bank Overdrafts
246,000 GBP2024-12-31
246,000 GBP2023-12-31
Cash and Cash Equivalents
493,760 GBP2024-12-31
462,304 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127 GBP2024-12-31
Amounts owed to group undertakings
Current
1,404,922 GBP2024-12-31
965,474 GBP2023-12-31
Taxation/Social Security Payable
Current
163,026 GBP2024-12-31
79,318 GBP2023-12-31
Other Creditors
Current
534,000 GBP2024-12-31
534,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
299,761 GBP2024-12-31
236,091 GBP2023-12-31
Creditors
Current
2,401,836 GBP2024-12-31
1,814,970 GBP2023-12-31
Amounts owed to group undertakings
Non-current
119,937 GBP2024-12-31
118,909 GBP2023-12-31
Other Creditors
Non-current
2,824,635 GBP2024-12-31
2,676,296 GBP2023-12-31
Creditors
Non-current
2,944,572 GBP2024-12-31
2,795,205 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
  • CANARY WHARF RETAIL (FC2) LIMITED
    Info
    Registered number 05389395
    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 2025-03-13
    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.