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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2011-09-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2011-09-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2011-09-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2011-09-15 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    CANARY WHARF (BP4) LIMITED
    05601402 04066322... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CANARY WHARF INVESTMENTS (BP4) LIMITED

Period: 2011-09-22 ~ now
Company number: 07774523 05976954... (more)
Registered names
CANARY WHARF INVESTMENTS (BP4) LIMITED - now 05976954... (more)
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22 05976954... (more)
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
Turnover/Revenue
3,094,060 GBP2024-01-01 ~ 2024-12-31
3,119,530 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,094,060 GBP2024-01-01 ~ 2024-12-31
3,119,530 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-167,125 GBP2024-01-01 ~ 2024-12-31
-48,500 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,926,935 GBP2024-01-01 ~ 2024-12-31
-41,928,970 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,038,804 GBP2024-01-01 ~ 2024-12-31
28,962,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,156,694 GBP2024-01-01 ~ 2024-12-31
-44,338,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,156,694 GBP2024-01-01 ~ 2024-12-31
-44,338,740 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,214,987 GBP2024-01-01 ~ 2024-12-31
-48,288,835 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
130,217,129 GBP2024-12-31
130,217,129 GBP2023-12-31
Fixed Assets
130,217,130 GBP2024-12-31
130,217,130 GBP2023-12-31
Debtors
Non-current
235,852,519 GBP2024-12-31
350,800,355 GBP2023-12-31
Current
125,169,507 GBP2024-12-31
90,404,720 GBP2023-12-31
Cash at bank and in hand
8,585,530 GBP2024-12-31
9,626,872 GBP2023-12-31
Current Assets
369,607,556 GBP2024-12-31
450,831,947 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-124,361,456 GBP2024-12-31
-89,463,480 GBP2023-12-31
Net Current Assets/Liabilities
245,246,100 GBP2024-12-31
361,368,467 GBP2023-12-31
Total Assets Less Current Liabilities
375,463,230 GBP2024-12-31
491,585,597 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-438,221,872 GBP2023-12-31
Net Assets/Liabilities
51,148,738 GBP2024-12-31
53,363,725 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
-304,423 GBP2024-12-31
-1,246,130 GBP2023-12-31
2,703,965 GBP2023-01-01
Retained earnings (accumulated losses)
51,453,160 GBP2024-12-31
54,609,854 GBP2023-12-31
98,948,594 GBP2023-01-01
Equity
51,148,738 GBP2024-12-31
53,363,725 GBP2023-12-31
101,652,560 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,156,694 GBP2024-01-01 ~ 2024-12-31
-44,338,740 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,156,694 GBP2024-01-01 ~ 2024-12-31
-44,338,740 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-789,174 GBP2024-01-01 ~ 2024-12-31
-10,419,604 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
23,275,719 GBP2024-12-31
17,212,145 GBP2023-12-31
Other Debtors
Current
35,773 GBP2024-12-31
9,700 GBP2023-12-31
Prepayments/Accrued Income
Current
1,071,768 GBP2024-12-31
2,315,779 GBP2023-12-31
Cash and Cash Equivalents
8,585,530 GBP2024-12-31
9,626,872 GBP2023-12-31
Bank Borrowings
Current
10,172,575 GBP2024-12-31
7,747,465 GBP2023-12-31
Trade Creditors/Trade Payables
Current
248 GBP2024-12-31
533,235 GBP2023-12-31
Amounts owed to group undertakings
Current
88,462,165 GBP2024-12-31
61,793,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,308 GBP2024-12-31
Creditors
Current
124,361,456 GBP2024-12-31
89,463,480 GBP2023-12-31
Bank Borrowings
Non-current
266,165,363 GBP2024-12-31
380,072,743 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,129 GBP2024-12-31
17,129 GBP2023-12-31
Amounts owed to group undertakings
Non-current
58,132,000 GBP2024-12-31
58,132,000 GBP2023-12-31
Creditors
Non-current
324,314,492 GBP2024-12-31
438,221,872 GBP2023-12-31
Minimum gross finance lease payments owing
1,308,364 GBP2024-12-31
1,309,691 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
Related profiles found in government register
  • CANARY WHARF INVESTMENTS (BP4) LIMITED
    Info
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    Registered number 07774523
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • CANARY WHARF INVESTMENTS (BP4) LIMITED
    S
    Registered number 7774523
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-14 ~ 2025-11-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.