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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 21
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-04-28 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2005-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-04-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2005-04-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual (10 offsprings)
    Officer
    2005-08-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-04-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 17
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 19
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Company number: 05437930
Registered names
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED - now
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
4,022 GBP2024-01-01 ~ 2024-12-31
-10,345 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,022 GBP2024-01-01 ~ 2024-12-31
-8,531 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,170 GBP2024-01-01 ~ 2024-12-31
1,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,192 GBP2024-01-01 ~ 2024-12-31
-7,115 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,192 GBP2024-01-01 ~ 2024-12-31
-7,115 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
3,891,373 GBP2024-12-31
3,863,248 GBP2023-12-31
Cash at bank and in hand
661 GBP2024-12-31
25,756 GBP2023-12-31
Current Assets
3,892,034 GBP2024-12-31
3,889,004 GBP2023-12-31
Net Current Assets/Liabilities
1,188,936 GBP2024-12-31
1,183,744 GBP2023-12-31
Net Assets/Liabilities
1,188,936 GBP2024-12-31
1,183,744 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,188,935 GBP2024-12-31
1,183,743 GBP2023-12-31
1,190,858 GBP2023-01-01
Equity
1,188,936 GBP2024-12-31
1,183,744 GBP2023-12-31
1,190,859 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,192 GBP2024-01-01 ~ 2024-12-31
-7,115 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,192 GBP2024-01-01 ~ 2024-12-31
-7,115 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,192 GBP2024-01-01 ~ 2024-12-31
-7,115 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,298 GBP2024-01-01 ~ 2024-12-31
-20,954 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,890,954 GBP2024-12-31
3,862,829 GBP2023-12-31
Other Debtors
Current
419 GBP2024-12-31
419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,127 GBP2023-12-31
Amounts owed to group undertakings
Current
2,703,098 GBP2024-12-31
2,703,133 GBP2023-12-31
Creditors
Current
2,703,098 GBP2024-12-31
2,705,260 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    Info
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    Registered number 05437930
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.