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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 23
  • 1
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Al-thani, Khalifa Khalid
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Snell, Philip Charles
    Solicitor born in August 1969
    Individual (13 offsprings)
    Officer
    2007-04-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2007-05-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (52 offsprings)
    Officer
    2007-09-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-04-11 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Gryger, Gabriela
    Company Director born in November 1976
    Individual (29 offsprings)
    Officer
    2007-05-08 ~ 2008-08-13
    OF - Director → CIF 0
  • 9
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2018-08-09
    OF - Director → CIF 0
  • 13
    Niles, Brian Perry
    Mechant Banker born in July 1975
    Individual (6 offsprings)
    Officer
    2008-08-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2015-03-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Irvine, James Matthew
    Solicitor born in June 1975
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    Botts, John Chester
    Banker born in January 1941
    Individual (36 offsprings)
    Officer
    2010-07-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 19
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2007-04-11 ~ 2007-04-18
    OF - Director → CIF 0
  • 20
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 21
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (102 offsprings)
    Officer
    2007-05-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 22
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (61 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2007-04-11 ~ 2007-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONGBIRD FINANCE LIMITED

Period: 2007-04-30 ~ now
Company number: 06208721
Registered names
SONGBIRD FINANCE LIMITED - now
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30 06219397... (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
Administrative Expenses
-35 GBP2024-01-01 ~ 2024-12-31
-35 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-35 GBP2024-01-01 ~ 2024-12-31
-35 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,895,341,997 GBP2024-12-31
1,895,341,997 GBP2023-12-31
Fixed Assets
1,895,341,997 GBP2024-12-31
1,895,341,997 GBP2023-12-31
Debtors
Current
14,118 GBP2024-12-31
Cash at bank and in hand
14,183 GBP2023-12-31
Current Assets
14,118 GBP2024-12-31
14,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,239,144 GBP2023-12-31
Net Current Assets/Liabilities
-2,225,026 GBP2024-12-31
-2,224,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,893,116,971 GBP2024-12-31
1,893,117,036 GBP2023-12-31
Net Assets/Liabilities
1,893,116,971 GBP2024-12-31
1,893,117,036 GBP2023-12-31
Equity
Called up share capital
977,756,332 GBP2024-12-31
977,756,332 GBP2023-12-31
977,756,332 GBP2023-01-01
Share premium
41,097,530 GBP2024-12-31
41,097,530 GBP2023-12-31
41,097,530 GBP2023-01-01
Retained earnings (accumulated losses)
874,263,109 GBP2024-12-31
874,263,174 GBP2023-12-31
874,263,269 GBP2023-01-01
Equity
1,893,116,971 GBP2024-12-31
1,893,117,036 GBP2023-12-31
1,893,117,131 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-65 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-16 GBP2024-01-01 ~ 2024-12-31
-22 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
14,118 GBP2024-12-31
Amounts owed to group undertakings
Current
2,239,144 GBP2024-12-31
2,239,144 GBP2023-12-31
Creditors
Current
2,239,144 GBP2024-12-31
2,239,144 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
977,756,332 shares2024-12-31
977,756,332 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SONGBIRD FINANCE LIMITED
    Info
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    Registered number 06208721
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SONGBIRD FINANCE LIMITED
    S
    Registered number 06028721
    One, Canada Square, Canary Wharf, London, Uk, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 1
  • SONGBIRD FINANCE LIMITED
    S
    Registered number 6208721
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CWG NEWCO LIMITED
    09633199
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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