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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 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 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 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Dennis, Michael Mark
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 2
    Young, Charles Bellany
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Hicks, Roland Douglas
    Individual
    Officer
    icon of calendar ~ 1992-06-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-02 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 7
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 12
    Reichmann, Paul
    Director born in September 1930
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Speirs, Robert
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 15
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 17
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Potter, Martin
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 19
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERON QUAYS PROPERTIES LIMITED

Previous names
OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
SANDELBROOK LIMITED - 1989-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
588,424 GBP2024-01-01 ~ 2024-12-31
431,456 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-778,051 GBP2024-01-01 ~ 2024-12-31
-1,902 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-189,627 GBP2024-01-01 ~ 2024-12-31
429,554 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
69,156 GBP2024-01-01 ~ 2024-12-31
17,442 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,083 GBP2024-01-01 ~ 2024-12-31
246,228 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,956 GBP2024-01-01 ~ 2024-12-31
13,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,127 GBP2024-01-01 ~ 2024-12-31
259,574 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-61,265 GBP2024-01-01 ~ 2024-12-31
252,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-61,265 GBP2024-01-01 ~ 2024-12-31
252,241 GBP2023-01-01 ~ 2023-12-31
Investment Property
8,085,699 GBP2023-12-31
Fixed Assets
8,085,699 GBP2023-12-31
Debtors
Non-current
514,301 GBP2023-12-31
Current
4,394,721 GBP2024-12-31
19,957,778 GBP2023-12-31
Cash at bank and in hand
20,000 GBP2024-12-31
152,994 GBP2023-12-31
Current Assets
4,414,721 GBP2024-12-31
20,625,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,407,320 GBP2024-12-31
-16,357,890 GBP2023-12-31
Net Current Assets/Liabilities
7,401 GBP2024-12-31
4,267,183 GBP2023-12-31
Total Assets Less Current Liabilities
7,401 GBP2024-12-31
12,352,882 GBP2023-12-31
Net Assets/Liabilities
7,401 GBP2024-12-31
12,352,882 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
44,359,348 GBP2023-12-31
44,359,348 GBP2023-01-01
Retained earnings (accumulated losses)
7,301 GBP2024-12-31
-32,006,466 GBP2023-12-31
-32,258,707 GBP2023-01-01
Equity
7,401 GBP2024-12-31
12,352,882 GBP2023-12-31
12,100,641 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-61,265 GBP2024-01-01 ~ 2024-12-31
252,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-61,265 GBP2024-01-01 ~ 2024-12-31
252,241 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,284,216 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-12,284,216 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,138 GBP2024-01-01 ~ 2024-12-31
7,333 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,282 GBP2024-01-01 ~ 2024-12-31
61,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
514,301 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,946 GBP2024-12-31
404,782 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,307,090 GBP2024-12-31
19,495,682 GBP2023-12-31
Prepayments/Accrued Income
Current
39,685 GBP2024-12-31
9,176 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
48,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,546 GBP2023-12-31
Amounts owed to group undertakings
Current
4,227,092 GBP2024-12-31
15,346,485 GBP2023-12-31
Taxation/Social Security Payable
Current
109,589 GBP2024-12-31
495,233 GBP2023-12-31
Other Creditors
Current
57,000 GBP2024-12-31
253,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,639 GBP2024-12-31
163,798 GBP2023-12-31
Creditors
Current
4,407,320 GBP2024-12-31
16,357,890 GBP2023-12-31
Net Deferred Tax Liability/Asset
48,138 GBP2023-12-31
55,471 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,138 GBP2024-01-01 ~ 2024-12-31
-7,333 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,359,348 shares2024-12-31
44,359,348 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000022024-01-01 ~ 2024-12-31
  • HERON QUAYS PROPERTIES LIMITED
    Info
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1993-11-01
    Registered number 02276627
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.