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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in October 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Director born in March 1961
    Individual (465 offsprings)
    Officer
    2016-11-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in October 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Chairman And Ceo born in December 1945
    Individual (534 offsprings)
    Officer
    2016-11-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2016-11-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Anderson Ii, A. Peter
    Director born in October 1953
    Individual (447 offsprings)
    Officer
    2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Khan, Shoaib Z
    Born in October 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-11-18 ~ 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
parent relation
Company in focus

CANARY WHARF CENTRAL LIMITED

Period: 2017-08-11 ~ now
Company number: 10487037
Registered names
CANARY WHARF CENTRAL LIMITED - now
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
Profit/Loss on Ordinary Activities Before Tax
15,358,252 GBP2024-01-01 ~ 2024-12-31
211,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,358,252 GBP2024-01-01 ~ 2024-12-31
211,156 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,358,252 GBP2024-01-01 ~ 2024-12-31
211,156 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
673,960,708 GBP2024-12-31
671,635,456 GBP2023-12-31
Fixed Assets
673,960,708 GBP2024-12-31
671,635,456 GBP2023-12-31
Debtors
Current
51,007 GBP2024-12-31
51,007 GBP2023-12-31
Current Assets
51,007 GBP2024-12-31
51,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,511,009 GBP2024-12-31
-7,511,009 GBP2023-12-31
Net Current Assets/Liabilities
-7,460,002 GBP2024-12-31
-7,460,002 GBP2023-12-31
Total Assets Less Current Liabilities
666,500,706 GBP2024-12-31
664,175,454 GBP2023-12-31
Net Assets/Liabilities
666,500,706 GBP2024-12-31
664,175,454 GBP2023-12-31
Equity
Called up share capital
662,616,361 GBP2024-12-31
662,616,361 GBP2023-12-31
662,616,361 GBP2023-01-01
Retained earnings (accumulated losses)
3,884,345 GBP2024-12-31
1,559,093 GBP2023-12-31
1,347,937 GBP2023-01-01
Equity
666,500,706 GBP2024-12-31
664,175,454 GBP2023-12-31
663,964,298 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,358,252 GBP2024-01-01 ~ 2024-12-31
211,156 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,358,252 GBP2024-01-01 ~ 2024-12-31
211,156 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,033,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-13,033,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
3,839,563 GBP2024-01-01 ~ 2024-12-31
49,665 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
673,960,708 GBP2024-12-31
671,635,456 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Amounts owed to group undertakings
Current
7,511,009 GBP2024-12-31
7,511,009 GBP2023-12-31
Creditors
Current
7,511,009 GBP2024-12-31
7,511,009 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
662,616,361 shares2024-12-31
662,616,361 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 CENTRAL LIMITED
    Info
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    Registered number 10487037
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CANARY WHARF CENTRAL LIMITED
    S
    Registered number 10487037
    One Canada Square, Canary Wharf, London, England, E14 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CANARY WHARF CENTRAL LIMITED
    S
    Registered number 10487037
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House London, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CANARY WHARF (FINANCE LESSOR) LIMITED
    11735189
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CANARY WHARF ENERGY COMPANY LIMITED
    12395303
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CANARY WHARF FINANCING LIMITED
    - now 08500788
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    CWG DEVELOPMENT MANAGEMENT LIMITED
    17026930
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.