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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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 March 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 (10BS) 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
56,515 GBP2024-01-01 ~ 2024-12-31
1,374,080 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-55,956 GBP2024-01-01 ~ 2024-12-31
-1,360,476 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
559 GBP2024-01-01 ~ 2024-12-31
13,604 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,952 GBP2024-01-01 ~ 2024-12-31
5,966 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,479 GBP2024-01-01 ~ 2024-12-31
19,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,479 GBP2024-01-01 ~ 2024-12-31
19,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,479 GBP2024-01-01 ~ 2024-12-31
19,552 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
963,613 GBP2024-12-31
16,823,037 GBP2023-12-31
Cash at bank and in hand
11,792 GBP2024-12-31
17,592 GBP2023-12-31
Current Assets
975,405 GBP2024-12-31
16,840,629 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-756,288 GBP2024-12-31
-16,627,991 GBP2023-12-31
Net Current Assets/Liabilities
219,117 GBP2024-12-31
212,638 GBP2023-12-31
Total Assets Less Current Liabilities
219,117 GBP2024-12-31
212,638 GBP2023-12-31
Net Assets/Liabilities
219,117 GBP2024-12-31
212,638 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
219,116 GBP2024-12-31
212,637 GBP2023-12-31
193,085 GBP2023-01-01
Equity
219,117 GBP2024-12-31
212,638 GBP2023-12-31
193,086 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,479 GBP2024-01-01 ~ 2024-12-31
19,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,479 GBP2024-01-01 ~ 2024-12-31
19,552 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,620 GBP2024-01-01 ~ 2024-12-31
4,599 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
963,613 GBP2024-12-31
16,823,037 GBP2023-12-31
Amounts owed to group undertakings
Current
756,233 GBP2024-12-31
14,260,007 GBP2023-12-31
Taxation/Social Security Payable
Current
55 GBP2024-12-31
2,367,984 GBP2023-12-31
Creditors
Current
756,288 GBP2024-12-31
16,627,991 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 (10BS) LIMITED
    Info
    Registered number 09782663
    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.