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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    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, 85 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 9
  • 1
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2020-07-17
    OF - Secretary → 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
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Director → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (BP4) LIMITED

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
Other Interest Receivable/Similar Income (Finance Income)
8,221,783 GBP2024-01-01 ~ 2024-12-31
7,183,840 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,074,178 GBP2024-01-01 ~ 2024-12-31
1,235,780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,074,178 GBP2024-01-01 ~ 2024-12-31
1,235,780 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,021,397 GBP2024-01-01 ~ 2024-12-31
1,235,780 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Non-current
58,132,000 GBP2024-12-31
57,896,429 GBP2023-12-31
Current
28,047,005 GBP2024-12-31
19,130,482 GBP2023-12-31
Cash at bank and in hand
31,769 GBP2024-12-31
3,267,282 GBP2023-12-31
Current Assets
86,210,774 GBP2024-12-31
80,294,193 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,321,549 GBP2024-12-31
-20,257,894 GBP2023-12-31
Net Current Assets/Liabilities
61,889,225 GBP2024-12-31
60,036,299 GBP2023-12-31
Total Assets Less Current Liabilities
61,889,226 GBP2024-12-31
60,036,300 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,727,960 GBP2024-12-31
-57,896,431 GBP2023-12-31
Net Assets/Liabilities
4,161,266 GBP2024-12-31
2,139,869 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
-52,781 GBP2024-12-31
Retained earnings (accumulated losses)
4,214,046 GBP2024-12-31
2,139,868 GBP2023-12-31
904,088 GBP2023-01-01
Equity
4,161,266 GBP2024-12-31
2,139,869 GBP2023-12-31
904,089 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,074,178 GBP2024-01-01 ~ 2024-12-31
1,235,780 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,074,178 GBP2024-01-01 ~ 2024-12-31
1,235,780 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
518,545 GBP2024-01-01 ~ 2024-12-31
290,408 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,176,869 GBP2024-12-31
28,350 GBP2023-12-31
Prepayments/Accrued Income
Current
219,331 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
2,500 GBP2024-12-31
1,250 GBP2023-12-31
Amounts owed to group undertakings
Current
23,273,726 GBP2024-12-31
17,248,633 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,047,823 GBP2024-12-31
3,009,261 GBP2023-12-31
Creditors
Current
24,321,549 GBP2024-12-31
20,257,894 GBP2023-12-31
Bank Borrowings
Non-current
57,624,952 GBP2024-12-31
57,896,431 GBP2023-12-31
Amounts owed to group undertakings
Non-current
103,008 GBP2024-12-31
Creditors
Non-current
57,727,960 GBP2024-12-31
57,896,431 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
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CANARY WHARF HOLDINGS (BP4) LIMITED
    Info
    Registered number 05601373
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CANARY WHARF HOLDINGS (BP4) LIMITED
    S
    Registered number 5601373
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.