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
2
- 1
Diffey, Neville
Born in March 1960Individual (37 offsprings)Officer2013-09-30 ~ nowOF - Director → CIF 0 - 2
Diffey, Helma Wing-hoi
Born in March 1967Individual (4 offsprings)Officer2013-09-30 ~ nowOF - Director → CIF 0Mrs Helma Wing-hoi Diffey
Born in March 1967Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CANARY WHARF LETTINGS LIMITED
Period: 2013-09-30 ~ now
Company number: 08711902
Registered name
CANARY WHARF LETTINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
363 GBP2024-09-30
Fixed Assets - Investments
769,851 GBP2025-09-30
452,418 GBP2024-09-30
Investment Property
1,716,900 GBP2025-09-30
1,807,487 GBP2024-09-30
Fixed Assets
2,486,751 GBP2025-09-30
2,260,268 GBP2024-09-30
Debtors
6,302 GBP2025-09-30
12,805 GBP2024-09-30
Cash at bank and in hand
87,511 GBP2025-09-30
117,296 GBP2024-09-30
Current Assets
93,813 GBP2025-09-30
130,101 GBP2024-09-30
Creditors
Current
2,062 GBP2025-09-30
741 GBP2024-09-30
Net Current Assets/Liabilities
91,751 GBP2025-09-30
129,360 GBP2024-09-30
Total Assets Less Current Liabilities
2,578,502 GBP2025-09-30
2,389,628 GBP2024-09-30
Net Assets/Liabilities
392,994 GBP2025-09-30
258,977 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Revaluation reserve
536,438 GBP2025-09-30
371,448 GBP2024-09-30
Retained earnings (accumulated losses)
-143,544 GBP2025-09-30
-112,571 GBP2024-09-30
Equity
392,994 GBP2025-09-30
258,977 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,569 GBP2024-09-30
Computers
1,454 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
6,023 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,569 GBP2025-09-30
4,569 GBP2024-09-30
Computers
1,454 GBP2025-09-30
1,091 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,023 GBP2025-09-30
5,660 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
363 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
363 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
769,851 GBP2025-09-30
452,418 GBP2024-09-30
Additions to investments
7,000 GBP2025-09-30
Other Investments Other Than Loans
769,851 GBP2025-09-30
452,418 GBP2024-09-30
Investment Property - Fair Value Model
1,716,900 GBP2025-09-30
1,807,487 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
500 GBP2024-09-30
Prepayments
Current
6,302 GBP2025-09-30
12,305 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
6,302 GBP2025-09-30
12,805 GBP2024-09-30
Trade Creditors/Trade Payables
Current
698 GBP2025-09-30
1 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,330,434 GBP2025-09-30
1,330,434 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
133,532 GBP2025-09-30
78,675 GBP2024-09-30
Related profiles found in government register
- Registered number 08711902
CANARY WHARF LETTINGS LIMITED
Info16 Beaufort Court, Admirals Way Docklands, London E14 9XLPRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 CANARY WHARF LETTINGS LIMITED
SRegistered number 0871190216 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XLLimited in Companies House, England & WalesCIF 1CANARY WHARF LETTINGS LIMITED
SRegistered number 0871190216 Beaufort Court, Admirals Way, London, United KingdomLimited in Companies House, England & WalesCIF 2
Offspring entities and appointments
2
- 1
CANARY WHARF LONDON DEVELOPMENTS LIMITED
1204770116 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
SOUTHEAST LONDON HOMES LIMITED
1366962316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.