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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 6
  • 1
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (335 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2005-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2005-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    2005-10-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2005-10-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Secretary → CIF 0
  • 10
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Director → CIF 0
parent relation
Company in focus

CANARY WHARF (BP4) LIMITED

Linked company numbers found in government register: 05601402, 03666185
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 4
  • 1
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954, BR021646, FC036558... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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