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
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (477 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (67 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2013-08-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    2013-08-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2013-08-20 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    2013-08-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (B2) LIMITED

Previous name
CWH (B2) LIMITED - 2013-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,962 GBP2023-01-01 ~ 2023-12-31
-25,646 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,962 GBP2023-01-01 ~ 2023-12-31
-25,646 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,962 GBP2023-01-01 ~ 2023-12-31
-25,646 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,012,929 GBP2023-12-31
2,028,891 GBP2022-12-31
Fixed Assets
2,012,929 GBP2023-12-31
2,028,891 GBP2022-12-31
Debtors
Current
533,024 GBP2023-12-31
533,024 GBP2022-12-31
Current Assets
533,024 GBP2023-12-31
533,024 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-533,024 GBP2023-12-31
-533,024 GBP2022-12-31
Total Assets Less Current Liabilities
2,012,929 GBP2023-12-31
2,028,891 GBP2022-12-31
Net Assets/Liabilities
2,012,929 GBP2023-12-31
2,028,891 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
2,012,928 GBP2023-12-31
2,028,890 GBP2022-12-31
15,818,266 GBP2022-01-01
Equity
2,012,929 GBP2023-12-31
2,028,891 GBP2022-12-31
15,818,267 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,962 GBP2023-01-01 ~ 2023-12-31
-25,646 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,962 GBP2023-01-01 ~ 2023-12-31
-25,646 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,763,730 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-13,763,730 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,754 GBP2023-01-01 ~ 2023-12-31
-4,873 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,012,929 GBP2023-12-31
2,028,891 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
533,024 GBP2023-12-31
533,024 GBP2022-12-31
Amounts owed to group undertakings
Current
533,024 GBP2023-12-31
533,024 GBP2022-12-31
Creditors
Current
533,024 GBP2023-12-31
533,024 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CANARY WHARF HOLDINGS (B2) LIMITED
    Info
    CWH (B2) LIMITED - 2013-08-30
    Registered number 08657861
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2013-08-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CANARY WHARF HOLDINGS (B2) LIMITED
    S
    Registered number 8657861
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.