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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 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 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 (4 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
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 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
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address1 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
    2017-03-09 ~ 2017-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANARY WHARF A2 SPV1 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
Profit/Loss on Ordinary Activities Before Tax
-3,255,422 GBP2024-01-01 ~ 2024-12-31
-5,960,402 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,255,422 GBP2024-01-01 ~ 2024-12-31
-5,960,402 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,255,422 GBP2024-01-01 ~ 2024-12-31
-5,960,402 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,461,883 GBP2024-12-31
23,717,305 GBP2023-12-31
Net Assets/Liabilities
20,461,883 GBP2024-12-31
23,717,305 GBP2023-12-31
Equity
Called up share capital
25,799,500 GBP2024-12-31
25,799,500 GBP2023-12-31
25,799,500 GBP2023-01-01
Retained earnings (accumulated losses)
-5,337,617 GBP2024-12-31
-2,082,195 GBP2023-12-31
3,878,207 GBP2023-01-01
Equity
20,461,883 GBP2024-12-31
23,717,305 GBP2023-12-31
29,677,707 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,255,422 GBP2024-01-01 ~ 2024-12-31
-5,960,402 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,255,422 GBP2024-01-01 ~ 2024-12-31
-5,960,402 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-813,856 GBP2024-01-01 ~ 2024-12-31
-1,400,694 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,799,500 shares2024-12-31
25,799,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CANARY WHARF A2 SPV1 LIMITED
    Info
    Registered number 10660495
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.