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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 7
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 83 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    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
  • 2
    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
  • 3
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    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 RETAIL FINANCE LIMITED

Previous name
CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
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
Administrative Expenses
-165,000 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-165,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
9,762,777 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
9,762,777 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
9,762,777 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
112,097,452 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
112,097,452 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
20,344,319 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
Current Assets
20,344,324 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-532,672 GBP2024-12-31
Total Assets Less Current Liabilities
111,564,780 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
111,564,780 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
120,801,998 GBP2024-12-31
Retained earnings (accumulated losses)
-9,237,223 GBP2024-12-31
Equity
111,564,780 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,762,777 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,762,777 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-19,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-19,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
120,802,002 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-19,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
101,802,002 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,440,694 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
112,097,452 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,000,000 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
1,344,319 GBP2024-12-31
Amounts owed to group undertakings
Current
19,000,006 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,876,990 GBP2024-12-31
Creditors
Current
20,876,996 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CANARY WHARF RETAIL FINANCE LIMITED
    Info
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    Registered number 06468603
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2008-01-09 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • CANARY WHARF RETAIL FINANCE LIMITED
    S
    Registered number 06468603
    icon of address30th Floor, One Canada Square, London, England, E14 5AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CANARY WHARF RETAIL FINANCE LIMITED
    S
    Registered number 6468603
    icon of addressOne Canada Square, Canary Wharf, London, England, E14 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.