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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 (1 offspring)
    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, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Lyons, Russell James John
    Chartered Accountant born in March 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 addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Secretary → CIF 0
  • 12
    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
    2025-09-29 ~ 2025-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF (NORTH QUAY) 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
1,926 GBP2024-01-01 ~ 2024-12-31
46,072 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,926 GBP2024-01-01 ~ 2024-12-31
46,072 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,426 GBP2024-01-01 ~ 2024-12-31
5,605 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-37,541,661 GBP2024-01-01 ~ 2024-12-31
-46,371,469 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
57,825 GBP2024-01-01 ~ 2024-12-31
153,813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-44,711,807 GBP2024-01-01 ~ 2024-12-31
-52,220,670 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-44,711,807 GBP2024-01-01 ~ 2024-12-31
-52,220,670 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-44,711,807 GBP2024-01-01 ~ 2024-12-31
-52,220,670 GBP2023-01-01 ~ 2023-12-31
Investment Property
211,430,000 GBP2024-12-31
267,500,000 GBP2023-12-31
Fixed Assets
211,430,000 GBP2024-12-31
267,500,000 GBP2023-12-31
Debtors
Current
586,992 GBP2024-12-31
847,977 GBP2023-12-31
Cash at bank and in hand
508,944 GBP2024-12-31
4,695,444 GBP2023-12-31
Current Assets
1,095,936 GBP2024-12-31
5,543,421 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-233,796,615 GBP2024-12-31
-249,602,293 GBP2023-12-31
Net Current Assets/Liabilities
-232,700,679 GBP2024-12-31
-244,058,872 GBP2023-12-31
Total Assets Less Current Liabilities
-21,270,679 GBP2024-12-31
23,441,128 GBP2023-12-31
Net Assets/Liabilities
-21,270,679 GBP2024-12-31
23,441,128 GBP2023-12-31
Equity
Called up share capital
14,500,001 GBP2024-12-31
14,500,001 GBP2023-12-31
14,500,001 GBP2023-01-01
Retained earnings (accumulated losses)
-35,770,680 GBP2024-12-31
8,941,127 GBP2023-12-31
61,161,797 GBP2023-01-01
Equity
-21,270,679 GBP2024-12-31
23,441,128 GBP2023-12-31
75,661,798 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-44,711,807 GBP2024-01-01 ~ 2024-12-31
-52,220,670 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-44,711,807 GBP2024-01-01 ~ 2024-12-31
-52,220,670 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-11,177,952 GBP2024-01-01 ~ 2024-12-31
-12,278,031 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
58,376 GBP2024-12-31
56,044 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
528,616 GBP2024-12-31
388,083 GBP2023-12-31
Other Debtors
Current
403,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,097 GBP2024-12-31
23,972 GBP2023-12-31
Amounts owed to group undertakings
Current
145,874,389 GBP2024-12-31
153,798,515 GBP2023-12-31
Taxation/Social Security Payable
Current
36,891 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
971 GBP2024-12-31
17,974 GBP2023-12-31
Creditors
Current
233,796,615 GBP2024-12-31
249,602,293 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,500,001 shares2024-12-31
14,500,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF (NORTH QUAY) LIMITED
    Info
    Registered number 06516372
    icon of address1 Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.