- Sources fused
- 3
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
CANARY WHARF CONTRACTORS (1BS) LIMITED
CANARY WHARF CONTRACTORS (1BS) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09782660). UBO chain traced 20 hops, 2 owners, 13 officers, filed…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CANARY WHARF CONTRACTORS (1BS) LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CANARY WHARF CONTRACTORS (1BS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09782660
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-17
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Turnover | £1,248,310 |
| Profit / (loss) | £12,169 |
| Net assets | £62,171 |
| Cash | £19,541 |
| Shareholder funds | £1 |
| Current assets | £253,149 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · Companies House
- Canary Wharf Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 44 other companies- CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
- HERON QUAYS WEST GP (FOUR) LIMITEDbeneficial owner
- HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITEDbeneficial owner
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-01 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-12-31 · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · Companies House
- ANDERSON II, A Peter
- director · American · appointed 2015-09-17 · resigned · Companies House
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · appointed 2015-09-17 · resigned · Companies House
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2015-09-17 · resigned · Companies House
- KINGSTON, Katy Jo
- director · British · appointed 2021-05-06 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2015-09-17 · resigned · Companies House
13 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANARY WHARF CONTRACTORS (1BS) LIMITED?
- What is CANARY WHARF CONTRACTORS (1BS) LIMITED's risk level?
- Where does CANARY WHARF CONTRACTORS (1BS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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