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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
    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
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-03-11 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-03-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → 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
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-03-11 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    CANARY WHARF HOLDINGS (FC4) LIMITED
    05389391 05389385
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    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
parent relation
Company in focus

CANARY WHARF RETAIL (FC4) LIMITED

Period: 2005-03-11 ~ now
Company number: 05389396
Registered name
CANARY WHARF RETAIL (FC4) LIMITED - now 05389395... (more)
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
1,026,097 GBP2024-01-01 ~ 2024-12-31
1,099,461 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,016,619 GBP2024-01-01 ~ 2024-12-31
-1,088,651 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,478 GBP2024-01-01 ~ 2024-12-31
10,810 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,019 GBP2024-01-01 ~ 2024-12-31
11,291 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,002 GBP2024-01-01 ~ 2024-12-31
8,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,021 GBP2024-01-01 ~ 2024-12-31
19,439 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,021 GBP2024-01-01 ~ 2024-12-31
19,439 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
21,021 GBP2024-01-01 ~ 2024-12-31
19,439 GBP2023-01-01 ~ 2023-12-31
Investment Property
46,764 GBP2024-12-31
46,673 GBP2023-12-31
Fixed Assets
46,764 GBP2024-12-31
46,673 GBP2023-12-31
Debtors
Non-current
323,587 GBP2024-12-31
332,672 GBP2023-12-31
Current
364,252 GBP2024-12-31
401,328 GBP2023-12-31
Cash at bank and in hand
733,765 GBP2024-12-31
710,069 GBP2023-12-31
Current Assets
1,421,604 GBP2024-12-31
1,444,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,083,272 GBP2023-12-31
Net Current Assets/Liabilities
372,733 GBP2024-12-31
360,797 GBP2023-12-31
Total Assets Less Current Liabilities
419,497 GBP2024-12-31
407,470 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-320,352 GBP2024-12-31
-329,346 GBP2023-12-31
Net Assets/Liabilities
99,145 GBP2024-12-31
78,124 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)
20,611 GBP2024-12-31
-410 GBP2023-12-31
-19,849 GBP2023-01-01
Equity
99,145 GBP2024-12-31
78,124 GBP2023-12-31
58,685 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,021 GBP2024-01-01 ~ 2024-12-31
19,439 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,021 GBP2024-01-01 ~ 2024-12-31
19,439 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,255 GBP2024-01-01 ~ 2024-12-31
4,568 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
323,587 GBP2024-12-31
332,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
187,673 GBP2024-12-31
205,601 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
176,579 GBP2024-12-31
195,727 GBP2023-12-31
Bank Overdrafts
335,983 GBP2024-12-31
326,400 GBP2023-12-31
Cash and Cash Equivalents
733,765 GBP2024-12-31
710,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,118 GBP2023-12-31
Amounts owed to group undertakings
Current
310,011 GBP2024-12-31
369,108 GBP2023-12-31
Taxation/Social Security Payable
Current
98,377 GBP2024-12-31
103,570 GBP2023-12-31
Other Creditors
Current
339,367 GBP2024-12-31
329,791 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
301,116 GBP2024-12-31
269,685 GBP2023-12-31
Creditors
Current
1,048,871 GBP2024-12-31
1,083,272 GBP2023-12-31
Other Creditors
Non-current
320,352 GBP2024-12-31
329,346 GBP2023-12-31
Creditors
Non-current
320,352 GBP2024-12-31
329,346 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
  • CANARY WHARF RETAIL (FC4) LIMITED
    Info
    Registered number 05389396
    30th Floor, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.