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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
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2017-11-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Garwood, John
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2017-11-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2017-11-17 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED

Period: 2017-11-17 ~ now
Company number: 11069526
Registered name
CANARY WHARF CONTRACTORS (B3 HOTEL) 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
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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