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 1
  • Calita, Costin Razvan
    Contracts Manager born in July 1990
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Costin Razvan Calita
    Born in July 1990
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Hamers, Alexandre Simon
    Business Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    2014-02-26 ~ 2014-09-30
    OF - Director → CIF 0
    2014-09-30 ~ 2016-11-01
    OF - Director → CIF 0
    Swallow, James Malcolm
    Chartered Accoutant born in March 1956
    Individual (105 offsprings)
    2014-09-30 ~ 2022-04-01
    OF - Director → CIF 0
    Mr. James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Saunders, Shane
    Business Development Executive born in February 1980
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Saunders, Shane
    Businessman born in February 1980
    Individual (14 offsprings)
    2014-02-26 ~ 2014-04-01
    OF - Director → CIF 0
    2014-09-30 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF TRADING LTD

Previous names
FRANCHISING INTERNATIONAL LIMITED - 2019-12-20
MANGOBEAN FRANCHISING INTERNATIONAL LTD - 2017-08-21
Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
43390 - Other Building Completion And Finishing
Brief company account
Cash at bank and in hand
442 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
40,815 GBP2021-03-31
-99 GBP2020-03-31
Total Assets Less Current Liabilities
40,815 GBP2021-03-31
-99 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
-9,185 GBP2021-03-31
-99 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-9,285 GBP2021-03-31
-199 GBP2020-03-31
Equity
-9,185 GBP2021-03-31
-99 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,497 GBP2021-03-31
55 GBP2020-03-31
Other Creditors
Amounts falling due within one year
-37,876 GBP2021-03-31
45 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-03-31

  • CANARY WHARF TRADING LTD
    Info
    FRANCHISING INTERNATIONAL LIMITED - 2019-12-20
    MANGOBEAN FRANCHISING INTERNATIONAL LTD - 2017-08-21
    Registered number 08913627
    128 Cannon Workshops Cannon Drive, London E14 4AS
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.