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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 23
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Hosking, Cherry Lyn
    Individual (87 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    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
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Benham, Ian
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1993-10-13 ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (81 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Precious, Martin David
    Secretary
    Individual (119 offsprings)
    Officer
    1993-10-13 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director 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
  • 13
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 15
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (44 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 16
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Young, Charles Bellamy
    Director born in August 1940
    Individual (82 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 19
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 20
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2018-02-28 ~ now
    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
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1993-06-24 ~ 1993-10-13
    OF - Nominee Director → CIF 0
    1993-06-24 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 22
    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 - 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
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1993-06-24 ~ 1993-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH QUAY PROPERTIES LIMITED

Period: 1993-09-17 ~ now
Company number: 02830131
Registered names
SOUTH QUAY PROPERTIES LIMITED - now
ALNERY NO. 1303 LIMITED - 1993-09-17 02849483... (more)
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
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
587 GBP2024-01-01 ~ 2024-12-31
-4,239 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
68 GBP2024-01-01 ~ 2024-12-31
5,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
655 GBP2024-01-01 ~ 2024-12-31
920 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
655 GBP2024-01-01 ~ 2024-12-31
920 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
655 GBP2024-01-01 ~ 2024-12-31
920 GBP2023-01-01 ~ 2023-12-31
Investment Property
19,348 GBP2024-12-31
19,761 GBP2023-12-31
Fixed Assets
19,348 GBP2024-12-31
19,761 GBP2023-12-31
Debtors
Current
5,568,851 GBP2024-12-31
9,920,109 GBP2023-12-31
Cash at bank and in hand
27,068 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
5,595,919 GBP2024-12-31
9,921,109 GBP2023-12-31
Net Current Assets/Liabilities
1,180,352 GBP2024-12-31
-3,820,716 GBP2023-12-31
Total Assets Less Current Liabilities
1,199,700 GBP2024-12-31
-3,800,955 GBP2023-12-31
Net Assets/Liabilities
1,199,700 GBP2024-12-31
-3,800,955 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
4,999,999 GBP2024-12-31
Retained earnings (accumulated losses)
-3,800,301 GBP2024-12-31
-3,800,956 GBP2023-12-31
-3,801,876 GBP2023-01-01
Equity
1,199,700 GBP2024-12-31
-3,800,955 GBP2023-12-31
-3,801,875 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
655 GBP2024-01-01 ~ 2024-12-31
920 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
655 GBP2024-01-01 ~ 2024-12-31
920 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,000,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
164 GBP2024-01-01 ~ 2024-12-31
216 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,568,851 GBP2024-12-31
9,920,109 GBP2023-12-31
Amounts owed to group undertakings
Current
4,415,367 GBP2024-12-31
13,741,425 GBP2023-12-31
Other Creditors
Current
200 GBP2024-12-31
400 GBP2023-12-31
Creditors
Current
4,415,567 GBP2024-12-31
13,741,825 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SOUTH QUAY PROPERTIES LIMITED
    Info
    ALNERY NO. 1303 LIMITED - 1993-09-17
    Registered number 02830131
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 April 2026 and licensed under the Open Government Licence v3.0.