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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
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (422 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → 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
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Secretary → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Director → CIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT (DS7) LIMITED

Previous name
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
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
13,519 GBP2024-01-01 ~ 2024-12-31
-15,436 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
13,519 GBP2024-01-01 ~ 2024-12-31
-15,436 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
221 GBP2024-01-01 ~ 2024-12-31
1,486 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,740 GBP2024-01-01 ~ 2024-12-31
-13,950 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,740 GBP2024-01-01 ~ 2024-12-31
-13,950 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
5,746,118 GBP2024-12-31
10,666,959 GBP2023-12-31
Cash at bank and in hand
4,708 GBP2024-12-31
8,237 GBP2023-12-31
Current Assets
5,750,826 GBP2024-12-31
10,675,196 GBP2023-12-31
Net Current Assets/Liabilities
935,543 GBP2024-12-31
921,803 GBP2023-12-31
Net Assets/Liabilities
935,543 GBP2024-12-31
921,803 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
935,542 GBP2024-12-31
921,802 GBP2023-12-31
935,752 GBP2023-01-01
Equity
935,543 GBP2024-12-31
921,803 GBP2023-12-31
935,753 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,740 GBP2024-01-01 ~ 2024-12-31
-13,950 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,740 GBP2024-01-01 ~ 2024-12-31
-13,950 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,740 GBP2024-01-01 ~ 2024-12-31
-13,950 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,435 GBP2024-01-01 ~ 2024-12-31
-3,278 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,738,743 GBP2024-12-31
10,658,003 GBP2023-12-31
Other Debtors
Current
7,375 GBP2024-12-31
8,956 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,959 GBP2024-12-31
Amounts owed to group undertakings
Current
4,807,324 GBP2024-12-31
9,674,166 GBP2023-12-31
Other Creditors
Current
79,227 GBP2023-12-31
Creditors
Current
4,815,283 GBP2024-12-31
9,753,393 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • CANARY WHARF MANAGEMENT (DS7) LIMITED
    Info
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    Registered number 05456472
    icon of addressOne Canada Square, Canary Wharf London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.