logo
explain how to read the page

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 2
  • 1
    Diffey, Helma Wing-hoi
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Mrs Helma Wing-hoi Diffey
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Diffey, Neville
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF LETTINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
363 GBP2024-09-30
727 GBP2023-09-30
Fixed Assets - Investments
452,418 GBP2024-09-30
211,653 GBP2023-09-30
Investment Property
1,807,487 GBP2024-09-30
1,861,578 GBP2023-09-30
Fixed Assets
2,260,268 GBP2024-09-30
2,073,958 GBP2023-09-30
Debtors
12,805 GBP2024-09-30
11,337 GBP2023-09-30
Cash at bank and in hand
117,296 GBP2024-09-30
204,178 GBP2023-09-30
Current Assets
130,101 GBP2024-09-30
215,515 GBP2023-09-30
Creditors
Current
741 GBP2024-09-30
428 GBP2023-09-30
Net Current Assets/Liabilities
129,360 GBP2024-09-30
215,087 GBP2023-09-30
Total Assets Less Current Liabilities
2,389,628 GBP2024-09-30
2,289,045 GBP2023-09-30
Net Assets/Liabilities
258,977 GBP2024-09-30
239,346 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
371,448 GBP2024-09-30
259,716 GBP2023-09-30
Retained earnings (accumulated losses)
-112,571 GBP2024-09-30
-20,470 GBP2023-09-30
Equity
258,977 GBP2024-09-30
239,346 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,569 GBP2023-09-30
Computers
1,454 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,023 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,569 GBP2024-09-30
4,569 GBP2023-09-30
Computers
1,091 GBP2024-09-30
727 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,660 GBP2024-09-30
5,296 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
364 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
364 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
363 GBP2024-09-30
727 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
452,418 GBP2024-09-30
211,653 GBP2023-09-30
Other Investments Other Than Loans
452,418 GBP2024-09-30
211,653 GBP2023-09-30
Investment Property - Fair Value Model
1,807,487 GBP2024-09-30
1,861,578 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
500 GBP2024-09-30
Prepayments
Current
12,305 GBP2024-09-30
11,337 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
12,805 GBP2024-09-30
Amounts falling due within one year, Current
11,337 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,330,434 GBP2024-09-30
1,286,513 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,675 GBP2024-09-30
41,644 GBP2023-09-30

Related profiles found in government register
  • CANARY WHARF LETTINGS LIMITED
    Info
    Registered number 08711902
    icon of address16 Beaufort Court, Admirals Way Docklands, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CANARY WHARF LETTINGS LIMITED
    S
    Registered number 08711902
    icon of address16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
    Limited in Companies House, England & Wales
    CIF 1
  • CANARY WHARF LETTINGS LIMITED
    S
    Registered number 08711902
    icon of address16 Beaufort Court, Admirals Way, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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