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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 14
  • 1
    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
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2013-04-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2013-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2013-04-23 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CANARY WHARF CENTRAL LIMITED
    - now 10487037
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF FINANCING LIMITED

Period: 2015-06-29 ~ now
Company number: 08500788
Registered names
CANARY WHARF FINANCING 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
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-4,642,808 GBP2024-12-31
-4,642,808 GBP2023-12-31
Total Assets Less Current Liabilities
-4,642,808 GBP2024-12-31
-4,642,808 GBP2023-12-31
Net Assets/Liabilities
-4,642,808 GBP2024-12-31
-4,642,808 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-4,642,810 GBP2024-12-31
-4,642,810 GBP2023-12-31
Equity
-4,642,808 GBP2024-12-31
-4,642,808 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
4,642,810 GBP2024-12-31
4,642,810 GBP2023-12-31
Creditors
Current
4,642,810 GBP2024-12-31
4,642,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF FINANCING LIMITED
    Info
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    Registered number 08500788
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.