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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 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 2021-12-06 ~ 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 addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF PROPERTIES (BARCHESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
302,486 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-299,491 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,995 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,827 GBP2024-01-01 ~ 2024-12-31
-72 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,827 GBP2024-01-01 ~ 2024-12-31
2,923 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,514 GBP2024-01-01 ~ 2024-12-31
4,325 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,313 GBP2024-01-01 ~ 2024-12-31
7,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,313 GBP2024-01-01 ~ 2024-12-31
7,248 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,313 GBP2024-01-01 ~ 2024-12-31
7,248 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
45,187,323 GBP2024-12-31
45,177,569 GBP2023-12-31
Cash at bank and in hand
10,140 GBP2024-12-31
94,435 GBP2023-12-31
Current Assets
45,197,463 GBP2024-12-31
45,272,004 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,927,912 GBP2024-12-31
-45,000,140 GBP2023-12-31
Net Current Assets/Liabilities
269,551 GBP2024-12-31
271,864 GBP2023-12-31
Total Assets Less Current Liabilities
269,551 GBP2024-12-31
271,864 GBP2023-12-31
Net Assets/Liabilities
269,551 GBP2024-12-31
271,864 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
269,550 GBP2024-12-31
271,863 GBP2023-12-31
264,615 GBP2023-01-01
Equity
269,551 GBP2024-12-31
271,864 GBP2023-12-31
264,616 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,313 GBP2024-01-01 ~ 2024-12-31
7,248 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,313 GBP2024-01-01 ~ 2024-12-31
7,248 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-578 GBP2024-01-01 ~ 2024-12-31
1,703 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,086 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
45,151,925 GBP2024-12-31
45,151,925 GBP2023-12-31
Other Debtors
Current
32,312 GBP2024-12-31
25,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,704 GBP2023-12-31
Amounts owed to group undertakings
Current
44,927,912 GBP2024-12-31
44,827,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
168,750 GBP2023-12-31
Creditors
Current
44,927,912 GBP2024-12-31
45,000,140 GBP2023-12-31
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

  • CANARY WHARF PROPERTIES (BARCHESTER) LIMITED
    Info
    Registered number 08719182
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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