logo
explain how to read the page

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 October 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in October 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 2024-11-18 ~ 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
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    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
  • 2
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in December 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
  • 4
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in December 1937
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-06-02
    OF - Director → CIF 0
    icon of calendar 1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Benham, Ian
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 9
    Precious, Martin David
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 10
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    Anderson Ii, A Peter
    Real Estate Executive born in October 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-10-13
    PE - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-10-13
    PE - Nominee Director → CIF 0
    1993-06-24 ~ 1993-10-13
    PE - Nominee Secretary → CIF 0
  • 17
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTH QUAY PROPERTIES LIMITED

Previous name
ALNERY NO. 1303 LIMITED - 1993-09-17
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
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.