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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
    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 (2 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 2021-05-17 ~ 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 - 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 7
  • 1
    Garwood, John
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 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
    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
  • 6
    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
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2017-03-09 ~ 2017-03-29
    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 E1/2 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
-4,882,856 GBP2024-01-01 ~ 2024-12-31
-7,563,922 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,882,856 GBP2024-01-01 ~ 2024-12-31
-7,563,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,882,856 GBP2024-01-01 ~ 2024-12-31
-7,563,922 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
42,407,667 GBP2024-12-31
47,290,523 GBP2023-12-31
Net Assets/Liabilities
42,407,667 GBP2024-12-31
47,290,523 GBP2023-12-31
Equity
Called up share capital
44,399,500 GBP2024-12-31
44,399,500 GBP2023-12-31
44,399,500 GBP2023-01-01
Retained earnings (accumulated losses)
-1,991,833 GBP2024-12-31
2,891,023 GBP2023-12-31
10,454,945 GBP2023-01-01
Equity
42,407,667 GBP2024-12-31
47,290,523 GBP2023-12-31
54,854,445 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,882,856 GBP2024-01-01 ~ 2024-12-31
-7,563,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,882,856 GBP2024-01-01 ~ 2024-12-31
-7,563,922 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,220,714 GBP2024-01-01 ~ 2024-12-31
-1,777,522 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,399,500 shares2024-12-31
44,399,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF E1/2 SPV1 LIMITED
    Info
    Registered number 10660607
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 9 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.