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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 2024-11-18 ~ 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 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    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
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-09-24
    PE - Director → CIF 0
  • 10
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-09-20 ~ 2001-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON QUAYS WEST LP (ONE) LIMITED

Previous name
CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
26,661 GBP2024-01-01 ~ 2024-12-31
-77,990 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,661 GBP2024-01-01 ~ 2024-12-31
-77,990 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
26,661 GBP2024-01-01 ~ 2024-12-31
-77,990 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
802,042 GBP2024-12-31
773,349 GBP2023-12-31
Fixed Assets
802,042 GBP2024-12-31
773,349 GBP2023-12-31
Debtors
Current
307,874 GBP2024-12-31
307,874 GBP2023-12-31
Current Assets
307,874 GBP2024-12-31
307,874 GBP2023-12-31
Total Assets Less Current Liabilities
1,109,916 GBP2024-12-31
1,081,223 GBP2023-12-31
Net Assets/Liabilities
1,109,916 GBP2024-12-31
1,081,223 GBP2023-12-31
Equity
Called up share capital
865,271 GBP2024-12-31
863,239 GBP2023-12-31
862,217 GBP2023-01-01
Share premium
36,835 GBP2024-12-31
36,835 GBP2023-12-31
36,835 GBP2023-01-01
Retained earnings (accumulated losses)
207,810 GBP2024-12-31
181,149 GBP2023-12-31
259,139 GBP2023-01-01
Equity
1,109,916 GBP2024-12-31
1,081,223 GBP2023-12-31
1,158,191 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,661 GBP2024-01-01 ~ 2024-12-31
-77,990 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,661 GBP2024-01-01 ~ 2024-12-31
-77,990 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,032 GBP2024-01-01 ~ 2024-12-31
1,022 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,032 GBP2024-01-01 ~ 2024-12-31
1,022 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,665 GBP2024-01-01 ~ 2024-12-31
-18,344 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
307,874 GBP2024-12-31
307,874 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
865,271 shares2024-12-31
863,239 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HERON QUAYS WEST LP (ONE) LIMITED
    Info
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    Registered number 04290519
    icon of address30th Floor, One Canada Square, Canary Wharf London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • HERON QUAYS WEST LP (ONE) LIMITED
    S
    Registered number 4290519
    icon of address1, Canada Square, Canary Wharf, London, England, E14 5AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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