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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 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    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
    icon of calendar 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

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
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.