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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
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    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
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF CENTRAL LIMITED

Previous name
CANARY WHARF (CHR) LIMITED - 2017-08-11
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
    icon of addressA/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CANARY WHARF CENTRAL LIMITED
    S
    Registered number 10487037
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House London, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 9
    icon of address30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 12
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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