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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 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 PROPERTIES (RT5) 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
5,891,743 GBP2024-01-01 ~ 2024-12-31
5,912,599 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,515,603 GBP2024-01-01 ~ 2024-12-31
-532,463 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,376,140 GBP2024-01-01 ~ 2024-12-31
5,380,136 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-29,700 GBP2024-01-01 ~ 2024-12-31
-20,698 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
10,336,668 GBP2024-01-01 ~ 2024-12-31
9,417,724 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,371 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,914,260 GBP2024-01-01 ~ 2024-12-31
6,814,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,914,260 GBP2024-01-01 ~ 2024-12-31
6,814,350 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,914,260 GBP2024-01-01 ~ 2024-12-31
6,814,350 GBP2023-01-01 ~ 2023-12-31
Investment Property
103,463,626 GBP2024-12-31
97,526,378 GBP2023-12-31
Fixed Assets
103,463,626 GBP2024-12-31
97,526,378 GBP2023-12-31
Debtors
Non-current
3,065,215 GBP2024-12-31
2,873,623 GBP2023-12-31
Current
2,687,650 GBP2024-12-31
3,121,496 GBP2023-12-31
Cash at bank and in hand
1,629,656 GBP2024-12-31
1,827,800 GBP2023-12-31
Current Assets
7,382,521 GBP2024-12-31
7,822,919 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,161,720 GBP2024-12-31
Net Current Assets/Liabilities
-16,779,199 GBP2024-12-31
-1,577,776 GBP2023-12-31
Total Assets Less Current Liabilities
86,684,427 GBP2024-12-31
95,948,602 GBP2023-12-31
Net Assets/Liabilities
44,309,425 GBP2024-12-31
55,395,165 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
44,309,424 GBP2024-12-31
55,395,164 GBP2023-12-31
48,580,814 GBP2023-01-01
Equity
44,309,425 GBP2024-12-31
55,395,165 GBP2023-12-31
48,580,815 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,914,260 GBP2024-01-01 ~ 2024-12-31
6,814,350 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,914,260 GBP2024-01-01 ~ 2024-12-31
6,814,350 GBP2023-01-01 ~ 2023-12-31
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
Tax Expense/Credit at Applicable Tax Rate
1,978,565 GBP2024-01-01 ~ 2024-12-31
1,601,372 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,323,182 GBP2024-12-31
1,039,037 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
222,211 GBP2024-12-31
1,896,138 GBP2023-12-31
Other Debtors
Current
25,653 GBP2023-12-31
Prepayments/Accrued Income
Current
142,257 GBP2024-12-31
160,668 GBP2023-12-31
Bank Overdrafts
830,917 GBP2024-12-31
568,213 GBP2023-12-31
Cash and Cash Equivalents
1,629,656 GBP2024-12-31
1,827,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
253,960 GBP2024-12-31
34,354 GBP2023-12-31
Amounts owed to group undertakings
Current
21,168,669 GBP2024-12-31
6,627,165 GBP2023-12-31
Taxation/Social Security Payable
Current
137,233 GBP2024-12-31
Other Creditors
Current
1,125,515 GBP2024-12-31
1,201,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,476,343 GBP2024-12-31
1,537,891 GBP2023-12-31
Creditors
Current
24,161,720 GBP2024-12-31
9,400,695 GBP2023-12-31
Amounts owed to group undertakings
Non-current
42,375,002 GBP2024-12-31
40,553,437 GBP2023-12-31
Creditors
Non-current
42,375,002 GBP2024-12-31
40,553,437 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 PROPERTIES (RT5) LIMITED
    Info
    Registered number 06468635
    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
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.