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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 2021-04-27 ~ 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
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 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
    Hamilton-miller, Timothy James
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Waxer, Camille
    Managing Director Retail And Chief Administrative born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF COMMUNITIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
5,515,460 GBP2024-01-01 ~ 2024-12-31
4,947,456 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,272,246 GBP2024-01-01 ~ 2024-12-31
-1,494,965 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,243,214 GBP2024-01-01 ~ 2024-12-31
3,452,491 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-334,596 GBP2024-01-01 ~ 2024-12-31
-107,117 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,413,144 GBP2024-01-01 ~ 2024-12-31
-4,384,664 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,060 GBP2024-01-01 ~ 2024-12-31
84,921 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-666,206 GBP2024-01-01 ~ 2024-12-31
-7,459,333 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-666,206 GBP2024-01-01 ~ 2024-12-31
-7,459,333 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,142,633 GBP2024-01-01 ~ 2024-12-31
-9,494,494 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Investment Property
85,293,461 GBP2024-12-31
84,808,552 GBP2023-12-31
Fixed Assets
85,293,461 GBP2024-12-31
84,808,553 GBP2023-12-31
Debtors
Non-current
3,059,501 GBP2024-12-31
3,535,927 GBP2023-12-31
Current
5,991,545 GBP2024-12-31
55,830,715 GBP2023-12-31
Cash at bank and in hand
3,204,123 GBP2024-12-31
2,998,199 GBP2023-12-31
Current Assets
12,255,169 GBP2024-12-31
62,364,841 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,812,649 GBP2024-12-31
-88,021,167 GBP2023-12-31
Net Current Assets/Liabilities
-26,557,480 GBP2024-12-31
-25,656,326 GBP2023-12-31
Total Assets Less Current Liabilities
58,735,981 GBP2024-12-31
59,152,227 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-61,205,801 GBP2023-12-31
Net Assets/Liabilities
-2,543,056 GBP2024-12-31
-2,053,574 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Other miscellaneous reserve
1,433,762 GBP2024-12-31
1,257,038 GBP2023-12-31
2,640,833 GBP2023-01-01
Retained earnings (accumulated losses)
-3,976,819 GBP2024-12-31
-3,310,613 GBP2023-12-31
4,148,720 GBP2023-01-01
Equity
-2,543,056 GBP2024-12-31
-2,053,574 GBP2023-12-31
6,789,554 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-666,206 GBP2024-01-01 ~ 2024-12-31
-7,459,333 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-666,206 GBP2024-01-01 ~ 2024-12-31
-7,459,333 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-166,552 GBP2024-01-01 ~ 2024-12-31
-1,752,943 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
631,153 GBP2024-12-31
437,180 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,042,320 GBP2024-12-31
54,777,497 GBP2023-12-31
Other Debtors
Current
76,548 GBP2024-12-31
429,131 GBP2023-12-31
Prepayments/Accrued Income
Current
241,524 GBP2024-12-31
186,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,650 GBP2024-12-31
4,795 GBP2023-12-31
Amounts owed to group undertakings
Current
37,939,219 GBP2024-12-31
86,773,410 GBP2023-12-31
Other Creditors
Current
2,299 GBP2024-12-31
10,374 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
862,320 GBP2024-12-31
1,232,588 GBP2023-12-31
Creditors
Current
38,812,649 GBP2024-12-31
88,021,167 GBP2023-12-31
Bank Borrowings
Non-current
58,690,576 GBP2024-12-31
58,617,249 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,588,461 GBP2024-12-31
2,588,552 GBP2023-12-31
Creditors
Non-current
61,279,037 GBP2024-12-31
61,205,801 GBP2023-12-31
Minimum gross finance lease payments owing
18,903,301 GBP2024-12-31
14,847,289 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
Related profiles found in government register
  • CANARY WHARF COMMUNITIES LIMITED
    Info
    Registered number 08986040
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CANARY WHARF COMMUNITIES LIMITED
    S
    Registered number 08986040
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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