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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
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → 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
    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 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 11
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    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
  • 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 2008-02-27 ~ 2008-02-27
    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 2008-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 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 2008-02-27 ~ 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 2008-02-27 ~ 2021-05-21
    OF - Director → 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
  • 11
    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
parent relation
Company in focus

CANARY WHARF (RIVERSIDE SOUTH) 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
1,310 GBP2024-01-01 ~ 2024-12-31
1,310 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
310 GBP2024-01-01 ~ 2024-12-31
1,310 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-190 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-190 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-190 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Investment Property
25,300 GBP2024-12-31
25,800 GBP2023-12-31
Fixed Assets
25,300 GBP2024-12-31
25,800 GBP2023-12-31
Debtors
Current
18,303 GBP2024-12-31
17,993 GBP2023-12-31
Current Assets
18,303 GBP2024-12-31
17,993 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,310 GBP2024-12-31
Net Current Assets/Liabilities
16,993 GBP2024-12-31
16,683 GBP2023-12-31
Total Assets Less Current Liabilities
42,293 GBP2024-12-31
42,483 GBP2023-12-31
Net Assets/Liabilities
42,293 GBP2024-12-31
42,483 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
42,292 GBP2024-12-31
42,482 GBP2023-12-31
44,172 GBP2023-01-01
Equity
42,293 GBP2024-12-31
42,483 GBP2023-12-31
44,173 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-190 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-190 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-190 GBP2024-01-01 ~ 2024-12-31
-1,690 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-48 GBP2024-01-01 ~ 2024-12-31
-397 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,552 GBP2024-12-31
2,241 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,751 GBP2024-12-31
15,752 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,310 GBP2024-12-31
1,310 GBP2023-12-31
Creditors
Current
1,310 GBP2024-12-31
1,310 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 (RIVERSIDE SOUTH) LIMITED
    Info
    Registered number 06516410
    icon of address1 Canada Square, 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
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.