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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 13
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2013-10-04 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2013-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2013-10-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2013-10-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 PROPERTIES (BARCHESTER) LIMITED

Period: 2013-10-04 ~ now
Company number: 08719182
Registered name
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED - now
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
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.