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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 8
  • 1
    Kingston, Katy Jo
    Born in October 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in October 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 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
    icon of addressQ-tel Tower, Floors 2-9, 23224, Diplomatic Street, Doha (po Box 23224), Qatar
    Corporate (41 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressBrookfield Place, Box 762, 181 Bay Street, Suite 100, Toronto, Ontario, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Lyons, Russell James John
    Director born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Anderson Ii, A Peter
    Real Estate Executive born in October 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    icon of addressQ-tel Tower, Floors 2-9, Diplomatic Street, Doha, (p.o Box 23224), Qatar
    Corporate (41 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 ~ 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
  • 9
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    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 – 75% or more → CIF 0
  • 10
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,893,116,971 GBP2024-12-31
    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
  • 11
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    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
  • 13
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,079,297,800 GBP2024-12-31
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    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
  • 16
    icon of address73, Front Street, 5th Floor, Hamilton, Hm12, Bermuda
    Corporate
    Person with significant control
    2018-03-23 ~ 2018-10-11
    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 ~ 2021-07-26
    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
parent relation
Company in focus

CANARY WHARF HOLDINGS (PB) LIMITED

Previous name
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
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
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 8 months). The company status 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
    icon of addressOne 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
Active 1
  • CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.