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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 2
  • 1
    Coyle, William Bernard
    Born in October 1988
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr William Bernard Coyle
    Born in October 1988
    Individual (24 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coyle, Susan Noreen
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CANAL WHARF HOLDINGS LTD

Period: 2019-01-31 ~ now
Company number: 11799247
Registered name
CANAL WHARF HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
104 GBP2025-07-31
104 GBP2024-07-31
Investment Property
8,398,367 GBP2025-07-31
4,676,615 GBP2024-07-31
Fixed Assets
8,398,471 GBP2025-07-31
4,676,719 GBP2024-07-31
Debtors
Current
3,625,844 GBP2025-07-31
2,186,782 GBP2024-07-31
Cash at bank and in hand
29,597 GBP2025-07-31
2,023,622 GBP2024-07-31
Current Assets
3,655,441 GBP2025-07-31
4,210,404 GBP2024-07-31
Net Current Assets/Liabilities
2,850,660 GBP2025-07-31
2,858,000 GBP2024-07-31
Net Assets/Liabilities
11,141,348 GBP2025-07-31
7,450,191 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-08-01
Retained earnings (accumulated losses)
10,817,900 GBP2025-07-31
7,196,508 GBP2024-07-31
4,486,929 GBP2023-08-01
Profit/Loss
3,691,157 GBP2024-08-01 ~ 2025-07-31
3,263,162 GBP2023-08-01 ~ 2024-07-31
Equity
11,141,348 GBP2025-07-31
7,450,191 GBP2024-07-31
4,487,029 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
3,691,157 GBP2024-08-01 ~ 2025-07-31
3,263,162 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,621,392 GBP2024-08-01 ~ 2025-07-31
3,009,579 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
3,691,157 GBP2024-08-01 ~ 2025-07-31
3,263,162 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-300,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
2,134 GBP2025-07-31
1,473 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,617,062 GBP2025-07-31
2,071,631 GBP2024-07-31
Other Debtors
Current
670 GBP2025-07-31
1,150 GBP2024-07-31
Prepayments/Accrued Income
Current
5,978 GBP2025-07-31
112,528 GBP2024-07-31
Cash and Cash Equivalents
29,597 GBP2025-07-31
2,023,622 GBP2024-07-31
Trade Creditors/Trade Payables
Current
11,321 GBP2025-07-31
16,647 GBP2024-07-31
Corporation Tax Payable
Current
307,064 GBP2025-07-31
341,444 GBP2024-07-31
Taxation/Social Security Payable
Current
400,520 GBP2025-07-31
2,190 GBP2024-07-31
Other Creditors
Current
18,916 GBP2025-07-31
138,549 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
66,960 GBP2025-07-31
853,574 GBP2024-07-31
Creditors
Current
804,781 GBP2025-07-31
1,352,404 GBP2024-07-31
Net Deferred Tax Liability/Asset
107,783 GBP2025-07-31
84,528 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,255 GBP2024-08-01 ~ 2025-07-31
84,528 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2025-07-31
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-07-31
55,850 GBP2024-07-31
Between one and five year
97,500 GBP2025-07-31
127,500 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,500 GBP2025-07-31
183,350 GBP2024-07-31
Related profiles found in government register
  • CANAL WHARF HOLDINGS LTD
    Info
    Registered number 11799247
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex UB6 7PH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • CANAL WHARF HOLDINGS LTD
    S
    Registered number 11799247
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England, UB6 7PH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COYLE EQUIPMENT SERVICES LIMITED
    07528982
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OKB ATTACHMENTS LIMITED
    10807670
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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