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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
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → 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, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 RETAIL FUNDING LIMITED

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
    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.