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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Adrian John
    Individual (28 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 9
    Hicks, Roland Douglas
    Individual (24 offsprings)
    Officer
    (before 1991-01-24) ~ 1992-06-02
    OF - Secretary → CIF 0
  • 10
    Levene, Peter Keith, Lord
    Born in December 1941
    Individual (44 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Rothman, Gerald
    Born in November 1937
    Individual (191 offsprings)
    Officer
    (before 1991-01-24) ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Reichmann, Paul
    Born in September 1930
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Dennis, Michael Mark
    Born in April 1942
    Individual (23 offsprings)
    Officer
    (before 1991-01-24) ~ 1992-11-02
    OF - Director → CIF 0
  • 17
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Young, Charles Bellany
    Born in August 1940
    Individual (81 offsprings)
    Officer
    (before 1991-01-24) ~ 1992-10-15
    OF - Director → CIF 0
    Young, Charles Bellamy
    Born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 20
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 22
    Potter, Martin
    Individual (28 offsprings)
    Officer
    1992-11-02 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 23
    Garner, Patrick Francis
    Born in March 1946
    Individual (69 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 24
    John, Robert Llewellyn
    Born in September 1948
    Individual (59 offsprings)
    Officer
    (before 1991-01-24) ~ 1994-01-24
    OF - Director → CIF 0
  • 25
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Speirs, Robert
    Born in October 1936
    Individual (62 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    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 (30 parents, 110 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERON QUAYS PROPERTIES LIMITED

Period: 1993-11-01 ~ now
Company number: 02276627
Registered names
HERON QUAYS PROPERTIES LIMITED - now
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 March 2026 and licensed under the Open Government Licence v3.0.