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 1975Individual (425 offsprings)Officer
2021-05-06 ~ nowOF - Director → CIF 0 - 2
Worthington, Rebecca Jane
Born in October 1971Individual (304 offsprings)Officer 2021-05-06 ~ nowOF - Director → CIF 0 - 3
Khan, Shoaib Z
Born in September 1965Individual (332 offsprings)Officer 2019-12-31 ~ nowOF - Director → CIF 0 - 4
Morgan, Susan Diane
Individual (270 offsprings)Officer 2024-11-01 ~ nowOF - Secretary → CIF 0 - 5
Turner, Jeremy Justin
Individual (422 offsprings)Officer 2021-12-06 ~ nowOF - Secretary → CIF 0 - 6
Benham, Ian John
Born in December 1978Individual (253 offsprings)Officer 2023-06-16 ~ nowOF - Director → CIF 0 - 7
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)402,051 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Daffern, Andrew Stewart James
Accountant born in September 1966Individual (240 offsprings)Officer 2021-05-06 ~ 2023-09-08OF - Director → CIF 0 - 2
Hillsdon, Caroline Elizabeth
Individual (20 offsprings)Officer 2020-07-17 ~ 2023-10-11OF - Secretary → CIF 0 - 3
Garwood, John Raymond
Individual (63 offsprings)Officer 2011-09-15 ~ 2020-07-17OF - Secretary → CIF 0 - 4
Iacobescu, George, Sir
Born in November 1945Individual (95 offsprings)Officer 2011-09-15 ~ 2021-07-01OF - Director → CIF 0 - 5
Anderson Ii, A. Peter
Born in September 1953Individual (65 offsprings)Officer 2011-09-15 ~ 2019-12-31OF - Director → CIF 0 - 6
Lyons, Russell James John
Chartered Accountant born in March 1961Individual (95 offsprings)Officer 2011-09-15 ~ 2021-05-21OF - Director → CIF 0
Company in focus
CANARY WHARF INVESTMENTS (BP4) LIMITED
Previous name
CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
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
InfoCANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22Registered number 0777452330th Floor, One Canada Square Canary Wharf, London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0CANARY WHARF INVESTMENTS (BP4) LIMITED
SRegistered number 7774523One Canada Square, Canary Wharf, London, United Kingdom, E14 5ABPrivate Limited Company in Companies House, London, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-12-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.