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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF PROPERTIES (WF9) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
31,089,476 GBP2024-01-01 ~ 2024-12-31
8,381,536 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,064,490 GBP2024-01-01 ~ 2024-12-31
-157,684 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
29,024,986 GBP2024-01-01 ~ 2024-12-31
8,223,852 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,125,917 GBP2024-01-01 ~ 2024-12-31
-12,776,148 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
130,704 GBP2024-01-01 ~ 2024-12-31
56,209 GBP2023-01-01 ~ 2023-12-31
Investment Property
65,525,034 GBP2024-12-31
91,525,034 GBP2023-12-31
Fixed Assets
65,525,034 GBP2024-12-31
91,525,034 GBP2023-12-31
Debtors
42,613,062 GBP2024-12-31
16,790,839 GBP2023-12-31
Cash at bank and in hand
3,750 GBP2024-12-31
192,088 GBP2023-12-31
Current Assets
42,616,812 GBP2024-12-31
16,982,927 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,549,951 GBP2024-12-31
-14,113,175 GBP2023-12-31
Net Current Assets/Liabilities
29,066,861 GBP2024-12-31
2,869,752 GBP2023-12-31
Total Assets Less Current Liabilities
94,591,895 GBP2024-12-31
94,394,786 GBP2023-12-31
Net Assets/Liabilities
5,000,002 GBP2024-12-31
5,000,002 GBP2023-12-31
Equity
Called up share capital
5,000,002 GBP2024-12-31
5,000,002 GBP2023-12-31
5,000,002 GBP2023-01-01
Equity
5,000,002 GBP2024-12-31
5,000,002 GBP2023-12-31
5,000,002 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
10,304 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
41,070,708 GBP2024-12-31
16,790,839 GBP2023-12-31
Other Debtors
Current
154,115 GBP2024-12-31
Prepayments/Accrued Income
Current
1,377,935 GBP2024-12-31
Debtors
Current
42,613,062 GBP2024-12-31
16,790,839 GBP2023-12-31
Other Remaining Borrowings
Current
10,211,395 GBP2024-12-31
11,211,849 GBP2023-12-31
Amounts owed to group undertakings
Current
1,933,868 GBP2024-12-31
764,482 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,404,688 GBP2024-12-31
2,136,844 GBP2023-12-31
Creditors
Current
13,549,951 GBP2024-12-31
14,113,175 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,034 GBP2024-12-31
25,034 GBP2023-12-31
Amounts owed to group undertakings
Non-current
89,566,859 GBP2024-12-31
89,369,750 GBP2023-12-31
Creditors
Non-current
89,591,893 GBP2024-12-31
89,394,784 GBP2023-12-31
Minimum gross finance lease payments owing
1,777,259 GBP2024-12-31
1,779,081 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,002 shares2024-12-31
5,000,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF PROPERTIES (WF9) LIMITED
    Info
    Registered number 08302379
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.