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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 23
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2013-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 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
    2013-04-23 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 7
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2013-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2013-04-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 14
    73, Front Street, 5th Floor, Hamilton, Hm12, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-03-23 ~ 2021-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    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
  • 16
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    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
  • 17
    Q-tel Tower, Floors 2-9, Diplomatic Street, Doha, (p.o Box 23224), Qatar
    Corporate (53 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-23 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 19
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, Ontario, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (61 parents, 7 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    CWG NEWCO LIMITED
    09633199
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (PB) LIMITED

Period: 2013-05-10 ~ now
Company number: 08500776
Registered names
CANARY WHARF HOLDINGS (PB) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-434 GBP2024-01-01 ~ 2024-12-31
-55 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-434 GBP2024-01-01 ~ 2024-12-31
-55 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
894 GBP2024-01-01 ~ 2024-12-31
4,998 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-100,392 GBP2024-01-01 ~ 2024-12-31
-4,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-96,129 GBP2024-01-01 ~ 2024-12-31
-8,804 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-96,129 GBP2024-01-01 ~ 2024-12-31
-8,804 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
155,646,324 GBP2024-12-31
155,747,176 GBP2023-12-31
Fixed Assets
155,646,324 GBP2024-12-31
155,747,176 GBP2023-12-31
Debtors
Current
31,129 GBP2024-12-31
31,129 GBP2023-12-31
Cash at bank and in hand
6,187 GBP2024-12-31
155 GBP2023-12-31
Current Assets
37,316 GBP2024-12-31
31,284 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,162,833 GBP2024-12-31
Net Current Assets/Liabilities
-70,125,517 GBP2024-12-31
-70,125,977 GBP2023-12-31
Total Assets Less Current Liabilities
85,520,807 GBP2024-12-31
85,621,199 GBP2023-12-31
Net Assets/Liabilities
85,505,453 GBP2024-12-31
85,601,582 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
85,505,452 GBP2024-12-31
85,601,581 GBP2023-12-31
85,610,385 GBP2023-01-01
Equity
85,505,453 GBP2024-12-31
85,601,582 GBP2023-12-31
85,610,386 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-96,129 GBP2024-01-01 ~ 2024-12-31
-8,804 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-96,129 GBP2024-01-01 ~ 2024-12-31
-8,804 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,263 GBP2024-01-01 ~ 2024-12-31
2,014 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-25,098 GBP2024-01-01 ~ 2024-12-31
-1,164 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
31,129 GBP2024-12-31
31,129 GBP2023-12-31
Amounts owed to group undertakings
Current
70,162,833 GBP2024-12-31
70,124,467 GBP2023-12-31
Corporation Tax Payable
Current
32,794 GBP2023-12-31
Creditors
Current
70,162,833 GBP2024-12-31
70,157,261 GBP2023-12-31
Net Deferred Tax Liability/Asset
-15,354 GBP2024-12-31
-19,617 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,263 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF HOLDINGS (PB) LIMITED
    Info
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    Registered number 08500776
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CANARY WHARF HOLDINGS (PB) LIMITED
    S
    Registered number 8500776
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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