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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-10
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF (FSLP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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)
131 GBP2024-01-01 ~ 2024-12-31
118 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
131 GBP2024-01-01 ~ 2024-12-31
2,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
131 GBP2024-01-01 ~ 2024-12-31
2,277 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
131 GBP2024-01-01 ~ 2024-12-31
2,277 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
16,547,070 GBP2024-12-31
16,543,654 GBP2023-12-31
Cash at bank and in hand
3,285 GBP2023-12-31
Current Assets
16,547,070 GBP2024-12-31
16,546,939 GBP2023-12-31
Total Assets Less Current Liabilities
16,547,070 GBP2024-12-31
16,546,939 GBP2023-12-31
Net Assets/Liabilities
16,547,070 GBP2024-12-31
16,546,939 GBP2023-12-31
Equity
Called up share capital
16,309,767 GBP2024-12-31
16,309,767 GBP2023-12-31
16,309,767 GBP2023-01-01
Retained earnings (accumulated losses)
237,303 GBP2024-12-31
237,172 GBP2023-12-31
234,895 GBP2023-01-01
Equity
16,547,070 GBP2024-12-31
16,546,939 GBP2023-12-31
16,544,662 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
131 GBP2024-01-01 ~ 2024-12-31
2,277 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
131 GBP2024-01-01 ~ 2024-12-31
2,277 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
33 GBP2024-01-01 ~ 2024-12-31
535 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,547,070 GBP2024-12-31
16,543,654 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,309,767 shares2024-12-31
16,309,767 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF (FSLP) LIMITED
    Info
    Registered number 07321368
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.