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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 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 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
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 9
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED

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
106,096 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
293,810 GBP2024-01-01 ~ 2024-12-31
-105,045 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
293,810 GBP2024-01-01 ~ 2024-12-31
1,051 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-37,200 GBP2024-01-01 ~ 2024-12-31
-11,311 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
256,610 GBP2024-01-01 ~ 2024-12-31
-10,260 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
885 GBP2024-01-01 ~ 2024-12-31
10,055 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
257,495 GBP2024-01-01 ~ 2024-12-31
-205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
257,495 GBP2024-01-01 ~ 2024-12-31
-205 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
257,495 GBP2024-01-01 ~ 2024-12-31
-205 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
62,411,430 GBP2024-12-31
62,516,799 GBP2023-12-31
Cash at bank and in hand
32,086 GBP2024-12-31
21,602 GBP2023-12-31
Current Assets
62,443,516 GBP2024-12-31
62,538,401 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,364,053 GBP2023-12-31
Net Current Assets/Liabilities
1,431,843 GBP2024-12-31
1,174,348 GBP2023-12-31
Net Assets/Liabilities
1,431,843 GBP2024-12-31
1,174,348 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,431,842 GBP2024-12-31
1,174,347 GBP2023-12-31
1,174,552 GBP2023-01-01
Equity
1,431,843 GBP2024-12-31
1,174,348 GBP2023-12-31
1,174,553 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
257,495 GBP2024-01-01 ~ 2024-12-31
-205 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,495 GBP2024-01-01 ~ 2024-12-31
-205 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
64,374 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
62,411,430 GBP2024-12-31
62,516,799 GBP2023-12-31
Amounts owed to group undertakings
Current
61,011,671 GBP2024-12-31
56,628,723 GBP2023-12-31
Taxation/Social Security Payable
Current
2 GBP2024-12-31
4,441,520 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
293,810 GBP2023-12-31
Creditors
Current
61,011,673 GBP2024-12-31
61,364,053 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 (CROSSRAIL) LIMITED
    Info
    Registered number 06468599
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.