logo
explain how to read the page

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 19
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Archer, Richard David Stedman
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2020-01-29
    OF - Director → CIF 0
    2020-01-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Pagano, Giovanni Antonio
    Born in June 1959
    Individual (44 offsprings)
    Officer
    2011-08-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Stallard, Paul
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2012-01-14
    OF - Director → CIF 0
  • 5
    Vickers, Benjamin Hamilton
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (609 offsprings)
    Officer
    2021-05-10 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (60 offsprings)
    Officer
    2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    Turner, Jeremy Justin
    Born in September 1968
    Individual (481 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Bryant, Clifford Thomas
    Born in July 1958
    Individual (53 offsprings)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2011-08-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2011-08-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 17
    Benham, Ian John
    Born in December 1978
    Individual (410 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (534 offsprings)
    Officer
    2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    CANARY WHARF (BP4) LIMITED
    05601402 05601364... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF (BP4) T1 LIMITED

Period: 2011-08-01 ~ now
Company number: 07724200 05976899... (more)
Registered name
CANARY WHARF (BP4) T1 LIMITED - now 05976899... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 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 (BP4) T1 LIMITED
    Info
    Registered number 07724200
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.