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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Waugh, Simon David
    Real Estate born in December 1970
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Jordan, Anthony James Sidney
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Waxer, Camille
    Managing Director Retail And Chief Administrative born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Director → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CANADA SQUARE (PAVILION) LIMITED

Previous name
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
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
1,394,646 GBP2024-01-01 ~ 2024-12-31
1,736,974 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-92,399 GBP2024-01-01 ~ 2024-12-31
27,834 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,302,247 GBP2024-01-01 ~ 2024-12-31
1,764,808 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
405,303 GBP2024-01-01 ~ 2024-12-31
1,386,267 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
478 GBP2024-01-01 ~ 2024-12-31
4,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
239,003 GBP2024-01-01 ~ 2024-12-31
1,210,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
239,003 GBP2024-01-01 ~ 2024-12-31
1,210,346 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
239,003 GBP2024-01-01 ~ 2024-12-31
1,210,346 GBP2023-01-01 ~ 2023-12-31
Investment Property
26,426,944 GBP2023-12-31
Fixed Assets
26,426,944 GBP2023-12-31
Debtors
Non-current
73,057 GBP2023-12-31
Current
7,767,055 GBP2024-12-31
7,769,262 GBP2023-12-31
Cash at bank and in hand
8,298 GBP2024-12-31
1,058,480 GBP2023-12-31
Current Assets
7,775,353 GBP2024-12-31
8,900,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,704,435 GBP2024-12-31
Net Current Assets/Liabilities
70,918 GBP2024-12-31
6,388,911 GBP2023-12-31
Total Assets Less Current Liabilities
70,918 GBP2024-12-31
32,815,855 GBP2023-12-31
Net Assets/Liabilities
70,918 GBP2024-12-31
32,815,855 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
15,000,001 GBP2023-12-31
15,000,001 GBP2023-01-01
Retained earnings (accumulated losses)
70,818 GBP2024-12-31
17,815,854 GBP2023-12-31
16,605,508 GBP2023-01-01
Equity
70,918 GBP2024-12-31
32,815,855 GBP2023-12-31
31,605,509 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
239,003 GBP2024-01-01 ~ 2024-12-31
1,210,346 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
239,003 GBP2024-01-01 ~ 2024-12-31
1,210,346 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-32,983,940 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-32,983,940 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
59,751 GBP2024-01-01 ~ 2024-12-31
284,431 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
73,057 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,386 GBP2024-12-31
41,506 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,702,669 GBP2024-12-31
7,601,524 GBP2023-12-31
Prepayments/Accrued Income
Current
126,232 GBP2023-12-31
Amounts owed to group undertakings
Current
14,087 GBP2024-12-31
95,350 GBP2023-12-31
Other Creditors
Current
221,650 GBP2024-12-31
285,232 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,758 GBP2024-12-31
331,306 GBP2023-12-31
Creditors
Current
7,704,435 GBP2024-12-31
2,511,888 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,001,001 shares2024-12-31
15,000,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANADA SQUARE (PAVILION) LIMITED
    Info
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    Registered number 06413202
    icon of address1 Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.