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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 5
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne, Canada Square, London, England
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Anderson Ii, A. Peter
    Managing Director Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    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
    2017-06-16 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
parent relation
Company in focus

CANARY WHARF (CS PARK PAVILION) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
360,791 GBP2024-01-01 ~ 2024-12-31
740,809 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-97,961 GBP2024-01-01 ~ 2024-12-31
9,515 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
262,830 GBP2024-01-01 ~ 2024-12-31
750,324 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,534,145 GBP2024-01-01 ~ 2024-12-31
4,436,503 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
420 GBP2024-01-01 ~ 2024-12-31
9,875 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,853,002 GBP2024-01-01 ~ 2024-12-31
4,122,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,853,002 GBP2024-01-01 ~ 2024-12-31
4,122,215 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,853,002 GBP2024-01-01 ~ 2024-12-31
4,122,215 GBP2023-01-01 ~ 2023-12-31
Investment Property
13,197,975 GBP2023-12-31
Fixed Assets
13,197,975 GBP2023-12-31
Debtors
Non-current
262,026 GBP2023-12-31
Current
171,685 GBP2024-12-31
929,364 GBP2023-12-31
Cash at bank and in hand
1,852 GBP2024-12-31
638,196 GBP2023-12-31
Current Assets
173,537 GBP2024-12-31
1,829,586 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-172,013 GBP2024-12-31
Net Current Assets/Liabilities
1,524 GBP2024-12-31
-8,223,840 GBP2023-12-31
Total Assets Less Current Liabilities
1,524 GBP2024-12-31
4,974,135 GBP2023-12-31
Net Assets/Liabilities
1,524 GBP2024-12-31
4,974,135 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,523 GBP2024-12-31
4,974,134 GBP2023-12-31
851,919 GBP2023-01-01
Equity
1,524 GBP2024-12-31
4,974,135 GBP2023-12-31
851,920 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,853,002 GBP2024-01-01 ~ 2024-12-31
4,122,215 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,853,002 GBP2024-01-01 ~ 2024-12-31
4,122,215 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,119,609 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,119,609 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-963,251 GBP2024-01-01 ~ 2024-12-31
968,721 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,569 GBP2024-12-31
312,469 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
170,116 GBP2024-12-31
517,150 GBP2023-12-31
Prepayments/Accrued Income
Current
99,745 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,475 GBP2024-12-31
Amounts owed to group undertakings
Current
151,757 GBP2024-12-31
6,384,958 GBP2023-12-31
Taxation/Social Security Payable
Current
262 GBP2024-12-31
54,657 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,519 GBP2024-12-31
167,398 GBP2023-12-31
Creditors
Current
172,013 GBP2024-12-31
10,053,426 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 (CS PARK PAVILION) LIMITED
    Info
    Registered number 09843279
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.