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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
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → 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
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Garwood, John
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 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 2018-12-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2018-12-19 ~ 2019-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANARY WHARF (FINANCE LESSOR) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-23 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-23 GBP2024-01-01 ~ 2024-12-31
-36 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,325,273 GBP2024-01-01 ~ 2024-12-31
211,193 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,325,250 GBP2024-01-01 ~ 2024-12-31
211,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,325,250 GBP2024-01-01 ~ 2024-12-31
211,157 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,325,250 GBP2024-01-01 ~ 2024-12-31
211,157 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
21,206,154 GBP2024-12-31
5,051,366 GBP2023-12-31
Current
13,846,414 GBP2024-12-31
9,098,316 GBP2023-12-31
Cash at bank and in hand
2,865 GBP2024-12-31
539,142 GBP2023-12-31
Current Assets
35,055,433 GBP2024-12-31
14,688,824 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,711,089 GBP2024-12-31
Net Current Assets/Liabilities
11,344,344 GBP2024-12-31
9,019,094 GBP2023-12-31
Total Assets Less Current Liabilities
11,344,344 GBP2024-12-31
9,019,094 GBP2023-12-31
Net Assets/Liabilities
11,344,344 GBP2024-12-31
9,019,094 GBP2023-12-31
Equity
Called up share capital
8,500,000 GBP2024-12-31
8,500,000 GBP2023-12-31
8,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,844,344 GBP2024-12-31
519,094 GBP2023-12-31
307,937 GBP2023-01-01
Equity
11,344,344 GBP2024-12-31
9,019,094 GBP2023-12-31
8,807,937 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,325,250 GBP2024-01-01 ~ 2024-12-31
211,157 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,325,250 GBP2024-01-01 ~ 2024-12-31
211,157 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
581,313 GBP2024-01-01 ~ 2024-12-31
49,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,549,317 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
10,258,081 GBP2024-12-31
7,511,001 GBP2023-12-31
Amounts owed to group undertakings
Current
23,549,317 GBP2024-12-31
510,865 GBP2023-12-31
Other Creditors
Current
161,770 GBP2024-12-31
87,629 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2 GBP2024-12-31
5,071,236 GBP2023-12-31
Creditors
Current
23,711,089 GBP2024-12-31
5,669,730 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500,000 shares2024-12-31
8,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF (FINANCE LESSOR) LIMITED
    Info
    Registered number 11735189
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.