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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
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 8
    Anderson-ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (RSNQ) 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
Other Interest Receivable/Similar Income (Finance Income)
7,041,963 GBP2024-01-01 ~ 2024-12-31
6,003,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,726,343 GBP2024-01-01 ~ 2024-12-31
2,322,997 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,726,343 GBP2024-01-01 ~ 2024-12-31
2,322,997 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,726,343 GBP2024-01-01 ~ 2024-12-31
2,322,997 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,500,002 GBP2024-12-31
14,500,002 GBP2023-12-31
Fixed Assets
14,500,002 GBP2024-12-31
14,500,002 GBP2023-12-31
Debtors
Current
87,882,268 GBP2024-12-31
80,840,305 GBP2023-12-31
Current Assets
87,882,268 GBP2024-12-31
80,840,305 GBP2023-12-31
Net Current Assets/Liabilities
29,386,494 GBP2024-12-31
26,660,151 GBP2023-12-31
Total Assets Less Current Liabilities
43,886,496 GBP2024-12-31
41,160,153 GBP2023-12-31
Net Assets/Liabilities
43,886,496 GBP2024-12-31
41,160,153 GBP2023-12-31
Equity
Called up share capital
34,500,001 GBP2024-12-31
34,500,001 GBP2023-12-31
34,500,001 GBP2023-01-01
Retained earnings (accumulated losses)
9,386,495 GBP2024-12-31
6,660,152 GBP2023-12-31
4,337,155 GBP2023-01-01
Equity
43,886,496 GBP2024-12-31
41,160,153 GBP2023-12-31
38,837,156 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,726,343 GBP2024-01-01 ~ 2024-12-31
2,322,997 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,726,343 GBP2024-01-01 ~ 2024-12-31
2,322,997 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
681,586 GBP2024-01-01 ~ 2024-12-31
545,904 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
87,882,267 GBP2024-12-31
80,840,304 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Current
58,495,772 GBP2024-12-31
54,180,152 GBP2023-12-31
Creditors
Current
58,495,774 GBP2024-12-31
54,180,154 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,500,001 shares2024-12-31
34,500,001 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 INVESTMENTS (RSNQ) LIMITED
    Info
    Registered number 06516280
    icon of address1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    S
    Registered number 6516280
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    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
  • 2
    icon of address1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.