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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
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2006-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Company Secretary born in August 1958
    Individual (419 offsprings)
    Officer
    2010-03-05 ~ 2020-07-17
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2006-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2006-10-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2006-10-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2006-10-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 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
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Director → CIF 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
    2006-10-24 ~ 2006-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (BP2) LIMITED

Period: 2006-10-24 ~ now
Company number: 05976954 BR021646... (more)
Registered name
CANARY WHARF INVESTMENTS (BP2) LIMITED - now BR021646... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
2,002 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,222 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-220 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-420 GBP2024-01-01 ~ 2024-12-31
-2,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-420 GBP2024-01-01 ~ 2024-12-31
-2,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-420 GBP2024-01-01 ~ 2024-12-31
-2,400 GBP2023-01-01 ~ 2023-12-31
Investment Property
37,200 GBP2024-12-31
37,400 GBP2023-12-31
Fixed Assets
37,200 GBP2024-12-31
37,400 GBP2023-12-31
Debtors
Current
85,798 GBP2024-12-31
85,684 GBP2023-12-31
Current Assets
85,798 GBP2024-12-31
85,684 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,334 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
84,464 GBP2024-12-31
84,684 GBP2023-12-31
Total Assets Less Current Liabilities
121,664 GBP2024-12-31
122,084 GBP2023-12-31
Net Assets/Liabilities
121,664 GBP2024-12-31
122,084 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
120,663 GBP2024-12-31
121,083 GBP2023-12-31
123,483 GBP2023-01-01
Equity
121,664 GBP2024-12-31
122,084 GBP2023-12-31
124,484 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-420 GBP2024-01-01 ~ 2024-12-31
-2,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-420 GBP2024-01-01 ~ 2024-12-31
-2,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-420 GBP2024-01-01 ~ 2024-12-31
-2,400 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-105 GBP2024-01-01 ~ 2024-12-31
-564 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,334 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
84,464 GBP2024-12-31
83,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,334 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,334 GBP2024-12-31
1,000 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 INVESTMENTS (BP2) LIMITED
    Info
    Registered number 05976954
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.