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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-11-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Jeremy Justin
    Born in September 1968
    Individual (474 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Lyons, Russell James John
    Born in March 1961
    Individual (465 offsprings)
    Officer
    2012-11-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2012-11-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2012-11-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF PROPERTIES (WF9) LIMITED

Period: 2012-11-21 ~ now
Company number: 08302379
Registered name
CANARY WHARF PROPERTIES (WF9) LIMITED - now
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
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.