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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 17
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2008-01-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2008-01-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 16
    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
    2016-04-06 ~ 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
  • 17
    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 RETAIL FINANCE LIMITED

Period: 2024-09-03 ~ now
Company number: 06468603
Registered names
CANARY WHARF RETAIL FINANCE LIMITED - now
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
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • CANARY WHARF RETAIL FINANCE LIMITED
    S
    Registered number 06468603
    30th 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
    One 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 4
  • 1
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CANARY WHARF RETAIL 2 LIMITED
    15857137 13591921
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CANARY WHARF RETAIL LIMITED
    13591921 15857137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WOOD WHARF RETAIL LIMITED
    - now 11031705
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.