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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
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-10-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2005-10-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-10-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    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
parent relation
Company in focus

CANARY WHARF CONTRACTORS (BP4) LIMITED

Period: 2005-10-24 ~ now
Company number: 05601406 03511556... (more)
Registered name
CANARY WHARF CONTRACTORS (BP4) LIMITED - now 03511556... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
-124,937 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
123,700 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,237 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,853 GBP2024-01-01 ~ 2024-12-31
2,627 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,853 GBP2024-01-01 ~ 2024-12-31
1,390 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,853 GBP2024-01-01 ~ 2024-12-31
1,390 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,853 GBP2024-01-01 ~ 2024-12-31
1,390 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
990,677 GBP2024-12-31
914,834 GBP2023-12-31
Cash at bank and in hand
1,640 GBP2024-12-31
73,630 GBP2023-12-31
Current Assets
992,317 GBP2024-12-31
988,464 GBP2023-12-31
Total Assets Less Current Liabilities
992,317 GBP2024-12-31
988,464 GBP2023-12-31
Net Assets/Liabilities
992,317 GBP2024-12-31
988,464 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
992,316 GBP2024-12-31
988,463 GBP2023-12-31
987,073 GBP2023-01-01
Equity
992,317 GBP2024-12-31
988,464 GBP2023-12-31
987,074 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,853 GBP2024-01-01 ~ 2024-12-31
1,390 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,853 GBP2024-01-01 ~ 2024-12-31
1,390 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
963 GBP2024-01-01 ~ 2024-12-31
327 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
990,676 GBP2024-12-31
914,833 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

  • CANARY WHARF CONTRACTORS (BP4) LIMITED
    Info
    Registered number 05601406
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.