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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (422 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Previous name
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
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
Administrative Expenses
-19 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-19 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
157 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
138 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
138 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
138 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
25,068,415 GBP2024-12-31
25,068,415 GBP2023-12-31
Cash at bank and in hand
8,352 GBP2024-12-31
8,214 GBP2023-12-31
Current Assets
25,076,767 GBP2024-12-31
25,076,629 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,135,738 GBP2024-12-31
-20,135,738 GBP2023-12-31
Net Current Assets/Liabilities
4,941,029 GBP2024-12-31
4,940,891 GBP2023-12-31
Total Assets Less Current Liabilities
4,941,029 GBP2024-12-31
4,940,891 GBP2023-12-31
Net Assets/Liabilities
4,941,029 GBP2024-12-31
4,940,891 GBP2023-12-31
Equity
Called up share capital
4,700,000 GBP2024-12-31
4,700,000 GBP2023-12-31
4,700,000 GBP2023-01-01
Retained earnings (accumulated losses)
241,029 GBP2024-12-31
240,891 GBP2023-12-31
240,900 GBP2023-01-01
Equity
4,941,029 GBP2024-12-31
4,940,891 GBP2023-12-31
4,940,900 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
138 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
138 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
35 GBP2024-01-01 ~ 2024-12-31
-2 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
25,068,415 GBP2024-12-31
25,068,415 GBP2023-12-31
Amounts owed to group undertakings
Current
20,135,738 GBP2024-12-31
20,135,738 GBP2023-12-31
Creditors
Current
20,135,738 GBP2024-12-31
20,135,738 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,700,000 shares2024-12-31
4,700,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    Info
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    Registered number 08305544
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.