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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 19
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2008-01-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2008-01-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2008-01-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    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
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED

Period: 2008-01-09 ~ now
Company number: 06468592
Registered name
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED - now 06770168
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
-102,093 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
102,093 GBP2024-01-01 ~ 2024-12-31
-777,881 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-777,881 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,549,006 GBP2024-01-01 ~ 2024-12-31
7,145,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,549,006 GBP2024-01-01 ~ 2024-12-31
6,367,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,549,006 GBP2024-01-01 ~ 2024-12-31
6,367,711 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,549,006 GBP2024-01-01 ~ 2024-12-31
6,367,711 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
173,450,974 GBP2024-12-31
264,023,651 GBP2023-12-31
Cash at bank and in hand
446 GBP2024-12-31
1,736 GBP2023-12-31
Current Assets
173,451,420 GBP2024-12-31
264,025,387 GBP2023-12-31
Net Current Assets/Liabilities
169,987,200 GBP2024-12-31
161,438,194 GBP2023-12-31
Total Assets Less Current Liabilities
169,987,200 GBP2024-12-31
161,438,194 GBP2023-12-31
Net Assets/Liabilities
169,987,200 GBP2024-12-31
161,438,194 GBP2023-12-31
Equity
Called up share capital
150,000,001 GBP2024-12-31
150,000,001 GBP2023-12-31
150,000,001 GBP2023-01-01
Retained earnings (accumulated losses)
19,987,199 GBP2024-12-31
11,438,193 GBP2023-12-31
5,070,482 GBP2023-01-01
Equity
169,987,200 GBP2024-12-31
161,438,194 GBP2023-12-31
155,070,483 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,549,006 GBP2024-01-01 ~ 2024-12-31
6,367,711 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,549,006 GBP2024-01-01 ~ 2024-12-31
6,367,711 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,137,252 GBP2024-01-01 ~ 2024-12-31
1,497,686 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
633,955 GBP2024-12-31
99,755,585 GBP2023-12-31
Amounts owed to group undertakings
Current
3,464,220 GBP2024-12-31
102,587,193 GBP2023-12-31
Creditors
Current
3,464,220 GBP2024-12-31
102,587,193 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000,001 shares2024-12-31
150,000,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    Info
    Registered number 06468592
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.