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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-04-28
    PE - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Previous name
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
78,534 GBP2024-12-31
78,534 GBP2023-12-31
Fixed Assets
78,534 GBP2024-12-31
78,534 GBP2023-12-31
Debtors
Current
1,867,992 GBP2024-12-31
1,817,606 GBP2023-12-31
Cash at bank and in hand
55,206 GBP2024-12-31
50,264 GBP2023-12-31
Current Assets
1,923,198 GBP2024-12-31
1,867,870 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,127,095 GBP2024-12-31
Net Current Assets/Liabilities
796,103 GBP2024-12-31
789,669 GBP2023-12-31
Total Assets Less Current Liabilities
874,637 GBP2024-12-31
868,203 GBP2023-12-31
Net Assets/Liabilities
874,637 GBP2024-12-31
868,203 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)
796,103 GBP2024-12-31
789,669 GBP2023-12-31
770,674 GBP2023-01-01
Equity
874,637 GBP2024-12-31
868,203 GBP2023-12-31
849,208 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,434 GBP2024-01-01 ~ 2024-12-31
18,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,434 GBP2024-01-01 ~ 2024-12-31
18,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,434 GBP2024-01-01 ~ 2024-12-31
18,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,434 GBP2024-01-01 ~ 2024-12-31
18,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,434 GBP2024-01-01 ~ 2024-12-31
18,995 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,609 GBP2024-01-01 ~ 2024-12-31
4,464 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,863,219 GBP2024-12-31
1,812,833 GBP2023-12-31
Other Debtors
Current
4,773 GBP2024-12-31
4,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,781 GBP2024-12-31
486 GBP2023-12-31
Amounts owed to group undertakings
Current
1,018,314 GBP2024-12-31
1,024,557 GBP2023-12-31
Other Creditors
Current
53,158 GBP2023-12-31
Creditors
Current
1,127,095 GBP2024-12-31
1,078,201 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 MANAGEMENT (FC2/FC4) LIMITED
    Info
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    Registered number 05437883
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    S
    Registered number 5437883
    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, London
    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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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