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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 8
  • 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
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 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 2017-02-13 ~ 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 2014-11-25 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Tweddle, Phillip Guy
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2023-05-11
    OF - Director → 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
    Chief Admin Officer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED

Previous name
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
422024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Turnover/Revenue
646,698 GBP2024-01-01 ~ 2024-12-31
585,856 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-308,336 GBP2024-01-01 ~ 2024-12-31
-302,549 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
338,362 GBP2024-01-01 ~ 2024-12-31
283,307 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,143,155 GBP2024-01-01 ~ 2024-12-31
-1,702,303 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-804,793 GBP2024-01-01 ~ 2024-12-31
-1,418,996 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,041 GBP2024-01-01 ~ 2024-12-31
332,409 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-791,897 GBP2024-01-01 ~ 2024-12-31
-1,203,018 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-791,897 GBP2024-01-01 ~ 2024-12-31
-1,203,018 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-791,897 GBP2024-01-01 ~ 2024-12-31
-1,203,018 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
3,295,669 GBP2024-12-31
1,813,736 GBP2023-12-31
Cash at bank and in hand
559,180 GBP2024-12-31
769,234 GBP2023-12-31
Current Assets
3,854,849 GBP2024-12-31
2,582,970 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,761,800 GBP2024-12-31
Net Current Assets/Liabilities
-3,906,951 GBP2024-12-31
-3,115,054 GBP2023-12-31
Total Assets Less Current Liabilities
-3,906,951 GBP2024-12-31
-3,115,054 GBP2023-12-31
Net Assets/Liabilities
-3,906,951 GBP2024-12-31
-3,115,054 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-3,906,952 GBP2024-12-31
-3,115,055 GBP2023-12-31
-1,912,037 GBP2023-01-01
Equity
-3,906,951 GBP2024-12-31
-3,115,054 GBP2023-12-31
-1,912,036 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-791,897 GBP2024-01-01 ~ 2024-12-31
-1,203,018 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-791,897 GBP2024-01-01 ~ 2024-12-31
-1,203,018 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
885,839 GBP2024-01-01 ~ 2024-12-31
1,111,609 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
229,903 GBP2024-01-01 ~ 2024-12-31
110,360 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,281,995 GBP2024-01-01 ~ 2024-12-31
1,295,960 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-197,974 GBP2024-01-01 ~ 2024-12-31
-282,709 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,257 GBP2024-12-31
210,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,409,012 GBP2024-12-31
409,787 GBP2023-12-31
Other Debtors
Current
1,308 GBP2024-12-31
2,289 GBP2023-12-31
Prepayments/Accrued Income
Current
17,895 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,943 GBP2024-12-31
7,152 GBP2023-12-31
Amounts owed to group undertakings
Current
6,858,446 GBP2024-12-31
4,464,169 GBP2023-12-31
Taxation/Social Security Payable
Current
199,375 GBP2024-12-31
303,924 GBP2023-12-31
Other Creditors
Current
8,443 GBP2024-12-31
8,444 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,033 GBP2024-12-31
224,974 GBP2023-12-31
Creditors
Current
7,761,800 GBP2024-12-31
5,698,024 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 RESIDENTIAL MANAGEMENT LIMITED
    Info
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    Registered number 09325664
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    S
    Registered number 09325664
    icon of addressOne Canada Square, Canary Wharf, London, E14 5AB
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-25 ~ 2023-10-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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