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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, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 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 2015-09-17 ~ 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 2015-09-17 ~ 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
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF CONTRACTORS (1BS) 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
636,710 GBP2024-01-01 ~ 2024-12-31
1,673,134 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-630,404 GBP2024-01-01 ~ 2024-12-31
-1,656,570 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,306 GBP2024-01-01 ~ 2024-12-31
16,564 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
213 GBP2024-01-01 ~ 2024-12-31
35,645 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,519 GBP2024-01-01 ~ 2024-12-31
52,081 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,519 GBP2024-01-01 ~ 2024-12-31
52,081 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,519 GBP2024-01-01 ~ 2024-12-31
52,081 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
30,701,241 GBP2024-12-31
356,532,906 GBP2023-12-31
Cash at bank and in hand
23,364 GBP2024-12-31
8,911 GBP2023-12-31
Current Assets
30,724,605 GBP2024-12-31
356,541,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,699,829 GBP2024-12-31
Net Current Assets/Liabilities
1,024,776 GBP2024-12-31
1,018,257 GBP2023-12-31
Total Assets Less Current Liabilities
1,024,776 GBP2024-12-31
1,018,257 GBP2023-12-31
Net Assets/Liabilities
1,024,776 GBP2024-12-31
1,018,257 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,024,775 GBP2024-12-31
1,018,256 GBP2023-12-31
966,175 GBP2023-01-01
Equity
1,024,776 GBP2024-12-31
1,018,257 GBP2023-12-31
966,176 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,519 GBP2024-01-01 ~ 2024-12-31
52,081 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,519 GBP2024-01-01 ~ 2024-12-31
52,081 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,630 GBP2024-01-01 ~ 2024-12-31
12,239 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
30,701,241 GBP2024-12-31
356,532,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,856 GBP2024-12-31
Amounts owed to group undertakings
Current
29,626,083 GBP2024-12-31
349,564,087 GBP2023-12-31
Taxation/Social Security Payable
Current
21,848 GBP2024-12-31
5,776,851 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,042 GBP2024-12-31
182,622 GBP2023-12-31
Creditors
Current
29,699,829 GBP2024-12-31
355,523,560 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 CONTRACTORS (1BS) LIMITED
    Info
    Registered number 09782660
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.