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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 2021-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address30th Floor, One Canada Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ 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 3
  • 1
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    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, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2021-08-30 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF RETAIL 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
Turnover/Revenue
45,879,774 GBP2024-01-01 ~ 2024-12-31
45,959,341 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,730,866 GBP2024-01-01 ~ 2024-12-31
-12,720,605 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
41,148,908 GBP2024-01-01 ~ 2024-12-31
33,238,736 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-667,117 GBP2024-01-01 ~ 2024-12-31
-1,240,515 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
77,627,712 GBP2024-01-01 ~ 2024-12-31
47,673,479 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,952 GBP2024-01-01 ~ 2024-12-31
200,018 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
58,013,133 GBP2024-01-01 ~ 2024-12-31
25,698,512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,013,133 GBP2024-01-01 ~ 2024-12-31
25,698,512 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
58,013,133 GBP2024-01-01 ~ 2024-12-31
25,698,512 GBP2023-01-01 ~ 2023-12-31
Investment Property
731,708,057 GBP2024-12-31
670,846,088 GBP2023-12-31
Fixed Assets
731,708,057 GBP2024-12-31
670,846,088 GBP2023-12-31
Debtors
Non-current
7,667,943 GBP2024-12-31
5,268,912 GBP2023-12-31
Current
9,411,979 GBP2024-12-31
34,746,174 GBP2023-12-31
Cash at bank and in hand
13,822,734 GBP2024-12-31
4,899,793 GBP2023-12-31
Current Assets
30,902,656 GBP2024-12-31
44,914,879 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-617,579,762 GBP2024-12-31
-630,370,149 GBP2023-12-31
Net Current Assets/Liabilities
-586,677,106 GBP2024-12-31
-585,455,270 GBP2023-12-31
Total Assets Less Current Liabilities
145,030,951 GBP2024-12-31
85,390,818 GBP2023-12-31
Net Assets/Liabilities
145,030,951 GBP2024-12-31
85,390,818 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
22,826,999 GBP2024-12-31
Retained earnings (accumulated losses)
122,203,950 GBP2024-12-31
85,390,817 GBP2023-12-31
59,692,305 GBP2023-01-01
Equity
145,030,951 GBP2024-12-31
85,390,818 GBP2023-12-31
59,692,306 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
58,013,133 GBP2024-01-01 ~ 2024-12-31
25,698,512 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,013,133 GBP2024-01-01 ~ 2024-12-31
25,698,512 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-21,200,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
22,827,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
14,503,283 GBP2024-01-01 ~ 2024-12-31
6,039,150 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
7,667,943 GBP2024-12-31
5,268,912 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,960,284 GBP2024-12-31
4,568,533 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,606,559 GBP2024-12-31
28,871,136 GBP2023-12-31
Prepayments/Accrued Income
Current
1,845,136 GBP2024-12-31
1,306,505 GBP2023-12-31
Cash and Cash Equivalents
13,822,734 GBP2024-12-31
4,899,793 GBP2023-12-31
Other Remaining Borrowings
Current
316,846,207 GBP2024-12-31
527,530,756 GBP2023-12-31
Trade Creditors/Trade Payables
Current
172,072 GBP2024-12-31
1,404,581 GBP2023-12-31
Amounts owed to group undertakings
Current
283,579,595 GBP2024-12-31
84,717,184 GBP2023-12-31
Taxation/Social Security Payable
Current
966,240 GBP2024-12-31
2,897,922 GBP2023-12-31
Other Creditors
Current
6,843,961 GBP2024-12-31
3,471,228 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,171,687 GBP2024-12-31
9,506,795 GBP2023-12-31
Creditors
Current
617,579,762 GBP2024-12-31
630,370,149 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF RETAIL LIMITED
    Info
    Registered number 13591921
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.