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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 19
  • 1
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual (10 offsprings)
    Officer
    2005-08-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2005-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-05-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2005-05-19 ~ 2021-07-01
    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
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-05-19 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 14
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-05-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (404 offsprings)
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 17
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 18
    CWCB PROPERTIES (DS7) LIMITED
    05437705 04218790... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT (DS7) LIMITED

Period: 2005-08-04 ~ now
Company number: 05456472
Registered names
CANARY WHARF MANAGEMENT (DS7) 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
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
    One Canada Square, Canary Wharf London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.