logo
explain how to read the page

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
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → 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
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → 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 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    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, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    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
Ceased 6
  • 1
    Garwood, John
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 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 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF CONTRACTORS (B3 HOTEL) 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
Turnover/Revenue
-12,365 GBP2024-01-01 ~ 2024-12-31
408,599 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
12,005 GBP2024-01-01 ~ 2024-12-31
-396,698 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-360 GBP2024-01-01 ~ 2024-12-31
11,901 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-375 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-735 GBP2024-01-01 ~ 2024-12-31
11,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-806 GBP2024-01-01 ~ 2024-12-31
11,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-806 GBP2024-01-01 ~ 2024-12-31
11,782 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-806 GBP2024-01-01 ~ 2024-12-31
11,782 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
34,532,061 GBP2024-12-31
34,591,054 GBP2023-12-31
Cash at bank and in hand
489 GBP2024-12-31
1,697 GBP2023-12-31
Current Assets
34,532,550 GBP2024-12-31
34,592,751 GBP2023-12-31
Net Current Assets/Liabilities
996,665 GBP2024-12-31
997,471 GBP2023-12-31
Total Assets Less Current Liabilities
996,665 GBP2024-12-31
997,471 GBP2023-12-31
Net Assets/Liabilities
996,665 GBP2024-12-31
997,471 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
996,664 GBP2024-12-31
997,470 GBP2023-12-31
985,688 GBP2023-01-01
Equity
996,665 GBP2024-12-31
997,471 GBP2023-12-31
985,689 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-806 GBP2024-01-01 ~ 2024-12-31
11,782 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-806 GBP2024-01-01 ~ 2024-12-31
11,782 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-202 GBP2024-01-01 ~ 2024-12-31
2,771 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
34,525,521 GBP2024-12-31
34,540,359 GBP2023-12-31
Other Debtors
Current
6,540 GBP2024-12-31
50,695 GBP2023-12-31
Amounts owed to group undertakings
Current
33,021,384 GBP2024-12-31
33,016,310 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
227,502 GBP2024-12-31
291,971 GBP2023-12-31
Creditors
Current
33,535,885 GBP2024-12-31
33,595,280 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 CONTRACTORS (B3 HOTEL) LIMITED
    Info
    Registered number 11069526
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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