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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 7
  • 1
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2024-01-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    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 (33 parents, 110 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF (FC2) OFFICE LIMITED

Period: 2023-11-01 ~ now
Company number: 15251335
Registered name
CANARY WHARF (FC2) OFFICE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Cost of Sales
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Gross Profit/Loss
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Profit/Loss
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Comprehensive Income/Expense
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Debtors
Non-current
960 GBP2024-12-31
Current
472,772 GBP2024-12-31
Current Assets
473,732 GBP2024-12-31
Net Current Assets/Liabilities
-7,690,023 GBP2024-12-31
Total Assets Less Current Liabilities
-7,690,023 GBP2024-12-31
Net Assets/Liabilities
-7,690,023 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-7,690,024 GBP2024-12-31
Equity
-7,690,023 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-11-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-11-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
1 GBP2023-11-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,690,024 GBP2023-11-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,922,506 GBP2023-11-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Other Debtors
Current
458,669 GBP2024-12-31
Prepayments/Accrued Income
Current
14,102 GBP2024-12-31
Amounts owed to group undertakings
Current
8,162,505 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-12-31
Creditors
Current
8,163,755 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-12-31

  • CANARY WHARF (FC2) OFFICE LIMITED
    Info
    Registered number 15251335
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 April 2026 and licensed under the Open Government Licence v3.0.