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
8
- 1
Kingston, Katy Jo
Born in September 1975Individual (425 offsprings)Officer
2021-05-06 ~ nowOF - Director → CIF 0 - 2
Khan, Shoaib Z
Born in September 1965Individual (332 offsprings)Officer 2019-12-31 ~ nowOF - Director → CIF 0 - 3
Benham, Ian John
Born in December 1978Individual (253 offsprings)Officer 2023-06-16 ~ nowOF - Director → CIF 0 - 4
Turner, Jeremy Justin
Individual (1 offspring)Officer 2021-12-06 ~ nowOF - Secretary → CIF 0 - 5
Hollinshead, Jane
Born in April 1968Individual (5 offsprings)Officer 2024-12-13 ~ nowOF - Director → CIF 0 - 6
Morgan, Susan Diane
Individual (1 offspring)Officer 2024-11-18 ~ nowOF - Secretary → CIF 0 - 7
Worthington, Rebecca Jane
Born in October 1971Individual (304 offsprings)Officer 2021-05-06 ~ nowOF - Director → CIF 0 - 8
CANARY WHARF LIMITED
- nowCANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27MAJORHARP LIMITED - 1986-01-31OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 6 offsprings)Equity (Company account)867,687,908 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hillsdon, Caroline Elizabeth
IndividualOfficer 2020-07-17 ~ 2023-10-11OF - Secretary → CIF 0 - 2
Lyons, Russell James John
Born in February 1961Individual (95 offsprings)Officer 2012-11-21 ~ 2021-05-21OF - Director → CIF 0 - 3
Iacobescu, George, Sir
Born in November 1945Individual (95 offsprings)Officer 2012-11-21 ~ 2021-07-01OF - Director → CIF 0 - 4
Garwood, John Raymond
IndividualOfficer 2012-11-21 ~ 2020-07-17OF - Secretary → CIF 0 - 5
Daffern, Andrew Stewart James
Accountant born in September 1966Individual (240 offsprings)Officer 2021-05-06 ~ 2023-09-08OF - Director → CIF 0 - 6
Anderson Ii, A. Peter
Born in September 1953Individual (65 offsprings)Officer 2012-11-21 ~ 2019-12-31OF - Director → CIF 0
Company in focus
LEVEL39 LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Turnover/Revenue
7,365,818 GBP2024-01-01 ~ 2024-12-31
7,003,530 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,814,275 GBP2024-01-01 ~ 2024-12-31
-10,742,111 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,448,457 GBP2024-01-01 ~ 2024-12-31
-3,738,581 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-869,400 GBP2024-01-01 ~ 2024-12-31
-933,590 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,317,857 GBP2024-01-01 ~ 2024-12-31
-4,672,171 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,100 GBP2024-01-01 ~ 2024-12-31
54,303 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,281,788 GBP2024-01-01 ~ 2024-12-31
-4,618,844 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,281,788 GBP2024-01-01 ~ 2024-12-31
-4,618,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,281,788 GBP2024-01-01 ~ 2024-12-31
-4,618,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,978,800 GBP2024-12-31
2,650,284 GBP2023-12-31
Fixed Assets
2,978,800 GBP2024-12-31
2,650,284 GBP2023-12-31
Debtors
Non-current
5,639,253 GBP2024-12-31
5,471,754 GBP2023-12-31
Current
3,219,839 GBP2024-12-31
6,553,570 GBP2023-12-31
Cash at bank and in hand
620,324 GBP2024-12-31
2,838,764 GBP2023-12-31
Current Assets
9,479,416 GBP2024-12-31
14,864,088 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,495,269 GBP2023-12-31
Net Current Assets/Liabilities
-39,977,348 GBP2024-12-31
-36,631,181 GBP2023-12-31
Total Assets Less Current Liabilities
-36,998,548 GBP2024-12-31
-33,980,897 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,460,535 GBP2024-12-31
-5,196,398 GBP2023-12-31
Net Assets/Liabilities
-41,459,083 GBP2024-12-31
-39,177,295 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
-41,459,085 GBP2024-12-31
-39,177,297 GBP2023-12-31
-34,558,453 GBP2023-01-01
Equity
-41,459,083 GBP2024-12-31
-39,177,295 GBP2023-12-31
-34,558,451 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,281,788 GBP2024-01-01 ~ 2024-12-31
-4,618,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,281,788 GBP2024-01-01 ~ 2024-12-31
-4,618,844 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
679,377 GBP2024-01-01 ~ 2024-12-31
578,652 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
77,855 GBP2024-01-01 ~ 2024-12-31
65,856 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
811,671 GBP2024-01-01 ~ 2024-12-31
698,355 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-570,447 GBP2024-01-01 ~ 2024-12-31
-1,085,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,056,644 GBP2024-12-31
4,657,117 GBP2023-12-31
Plant and equipment
407,536 GBP2024-12-31
407,536 GBP2023-12-31
Computers
717,723 GBP2024-12-31
717,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,006,465 GBP2024-12-31
10,606,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,352,163 GBP2023-12-31
Plant and equipment
407,536 GBP2023-12-31
Computers
717,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,956,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
43,609 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
71,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,395,772 GBP2024-12-31
Plant and equipment
407,536 GBP2024-12-31
Computers
717,723 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,027,665 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,660,872 GBP2024-12-31
2,304,954 GBP2023-12-31
Other Debtors
Non-current
5,639,253 GBP2024-12-31
5,471,754 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
305,387 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,972,327 GBP2024-12-31
5,871,013 GBP2023-12-31
Other Debtors
Current
147 GBP2023-12-31
Called-up share capital (not paid)
Current
902,097 GBP2024-12-31
513,791 GBP2023-12-31
Prepayments/Accrued Income
Current
40,028 GBP2024-12-31
168,619 GBP2023-12-31
Bank Overdrafts
514,002 GBP2024-12-31
448,276 GBP2023-12-31
Cash and Cash Equivalents
620,324 GBP2024-12-31
2,838,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,145 GBP2024-12-31
10,481 GBP2023-12-31
Amounts owed to group undertakings
Current
9,131,791 GBP2024-12-31
9,499,214 GBP2023-12-31
Taxation/Social Security Payable
Current
266,157 GBP2024-12-31
77,568 GBP2023-12-31
Other Creditors
Current
429,819 GBP2024-12-31
338,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
487,229 GBP2024-12-31
554,805 GBP2023-12-31
Creditors
Current
49,456,764 GBP2024-12-31
51,495,269 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,460,535 GBP2024-12-31
5,196,398 GBP2023-12-31
Creditors
Non-current
4,460,535 GBP2024-12-31
5,196,398 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 08302391
LEVEL39 LIMITED
Info30th Floor, One Canada Square Canary Wharf, London E14 5ABPRIVATE 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 2024-12-19CIF 0
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.