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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 16
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2005-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-10-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2005-10-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-10-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 14
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    CANARY WHARF HOLDINGS (BP4) LIMITED
    05601373 03666935... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF (BP4) LIMITED

Period: 2005-10-24 ~ now
Company number: 05601402 04066322... (more)
Registered name
CANARY WHARF (BP4) LIMITED - now 04066322... (more)
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)
8,291,719 GBP2024-01-01 ~ 2024-12-31
7,232,728 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
112,928 GBP2024-01-01 ~ 2024-12-31
94,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
112,928 GBP2024-01-01 ~ 2024-12-31
94,879 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
112,928 GBP2024-01-01 ~ 2024-12-31
94,879 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
Non-current
58,028,992 GBP2024-12-31
57,896,429 GBP2023-12-31
Current
25,709,509 GBP2024-12-31
19,418,353 GBP2023-12-31
Current Assets
83,738,501 GBP2024-12-31
77,314,782 GBP2023-12-31
Net Current Assets/Liabilities
58,431,039 GBP2024-12-31
58,185,548 GBP2023-12-31
Total Assets Less Current Liabilities
58,431,043 GBP2024-12-31
58,185,552 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,896,429 GBP2023-12-31
Net Assets/Liabilities
402,051 GBP2024-12-31
289,123 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
402,050 GBP2024-12-31
289,122 GBP2023-12-31
194,243 GBP2023-01-01
Equity
402,051 GBP2024-12-31
289,123 GBP2023-12-31
194,244 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
112,928 GBP2024-01-01 ~ 2024-12-31
94,879 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,928 GBP2024-01-01 ~ 2024-12-31
94,879 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
28,232 GBP2024-01-01 ~ 2024-12-31
22,297 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
25,709,509 GBP2024-12-31
19,418,353 GBP2023-12-31
Amounts owed to group undertakings
Current
25,307,462 GBP2024-12-31
19,129,234 GBP2023-12-31
Creditors
Current
25,307,462 GBP2024-12-31
19,129,234 GBP2023-12-31
Amounts owed to group undertakings
Non-current
58,028,992 GBP2024-12-31
57,896,429 GBP2023-12-31
Creditors
Non-current
58,028,992 GBP2024-12-31
57,896,429 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 (BP4) LIMITED
    Info
    Registered number 05601402
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CANARY WHARF (BP4) LIMITED
    S
    Registered number 5601402
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CANARY WHARF (BP4) T1 LIMITED
    07724200 04370722... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CANARY WHARF (BP4) T2 LIMITED
    07724215 05976936... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CANARY WHARF CONTRACTORS (BP4) LIMITED
    05601406 05601366... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CANARY WHARF INVESTMENTS (BP4) LIMITED
    - now 07774523 05976954... (more)
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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