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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
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-11-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2012-11-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2012-11-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2012-11-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    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 - 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
parent relation
Company in focus

CANARY WHARF RETAIL FUNDING LIMITED

Period: 2012-11-21 ~ now
Company number: 08302481
Registered name
CANARY WHARF RETAIL FUNDING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,788,339 GBP2024-01-01 ~ 2024-12-31
47,260,068 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,101,123 GBP2024-01-01 ~ 2024-12-31
23,837,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
19,101,123 GBP2024-01-01 ~ 2024-12-31
23,837,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
19,101,123 GBP2024-01-01 ~ 2024-12-31
23,837,009 GBP2023-01-01 ~ 2023-12-31
Debtors
699,999,992 GBP2023-12-31
Current
55,426,619 GBP2024-12-31
765,529,082 GBP2023-12-31
Cash at bank and in hand
984 GBP2024-12-31
984 GBP2023-12-31
Current Assets
55,427,603 GBP2024-12-31
765,530,066 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,540,408 GBP2023-12-31
Net Current Assets/Liabilities
55,427,603 GBP2024-12-31
749,989,658 GBP2023-12-31
Total Assets Less Current Liabilities
55,427,603 GBP2024-12-31
749,989,658 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-713,663,178 GBP2023-12-31
Net Assets/Liabilities
55,427,603 GBP2024-12-31
36,326,480 GBP2023-12-31
Equity
Called up share capital
29,127,050 GBP2024-12-31
29,127,050 GBP2023-12-31
29,127,050 GBP2023-01-01
Retained earnings (accumulated losses)
26,300,553 GBP2024-12-31
7,199,430 GBP2023-12-31
-16,637,579 GBP2023-01-01
Equity
55,427,603 GBP2024-12-31
36,326,480 GBP2023-12-31
12,489,471 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,101,123 GBP2024-01-01 ~ 2024-12-31
23,837,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,101,123 GBP2024-01-01 ~ 2024-12-31
23,837,009 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,775,281 GBP2024-01-01 ~ 2024-12-31
5,601,697 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
699,999,992 GBP2023-12-31
Other Debtors
Current
33,788,144 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,426,617 GBP2024-12-31
19,224,513 GBP2023-12-31
Amounts owed to group undertakings
Current
15,540,408 GBP2023-12-31
Creditors
Current
15,540,408 GBP2023-12-31
Amounts owed to group undertakings
Non-current
713,663,178 GBP2023-12-31
Creditors
Non-current
713,663,178 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,127,050 shares2024-12-31
29,127,050 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF RETAIL FUNDING LIMITED
    Info
    Registered number 08302481
    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 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.