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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 17
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2001-09-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2001-09-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2001-09-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-09-20 ~ 2001-09-25
    OF - Director → CIF 0
  • 16
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-09-20 ~ 2001-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HQCB PROPERTIES (HQ1) LIMITED

Period: 2002-01-29 ~ now
Company number: 04290533
Registered names
HQCB PROPERTIES (HQ1) LIMITED - now 04525220... (more)
HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29 04290525... (more)
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
Turnover/Revenue
26,712,571 GBP2024-01-01 ~ 2024-12-31
26,731,429 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,687,226 GBP2024-01-01 ~ 2024-12-31
-26,705,195 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
25,345 GBP2024-01-01 ~ 2024-12-31
26,234 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-46,660 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
23,087 GBP2024-01-01 ~ 2024-12-31
-47,926 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,087 GBP2024-01-01 ~ 2024-12-31
-49,134 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
23,087 GBP2024-01-01 ~ 2024-12-31
-49,134 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
23,087 GBP2024-01-01 ~ 2024-12-31
-49,134 GBP2023-01-01 ~ 2023-12-31
Investment Property
185,242 GBP2024-12-31
187,500 GBP2023-12-31
Fixed Assets
185,242 GBP2024-12-31
187,500 GBP2023-12-31
Debtors
Non-current
2,258,152 GBP2024-12-31
Current
6,722,186 GBP2024-12-31
8,469,827 GBP2023-12-31
Cash at bank and in hand
3,933,882 GBP2024-12-31
195,277 GBP2023-12-31
Current Assets
12,914,220 GBP2024-12-31
8,665,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,441,061 GBP2024-12-31
-8,473,183 GBP2023-12-31
Net Current Assets/Liabilities
2,473,159 GBP2024-12-31
191,921 GBP2023-12-31
Total Assets Less Current Liabilities
2,658,401 GBP2024-12-31
379,421 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,255,893 GBP2024-12-31
Net Assets/Liabilities
402,508 GBP2024-12-31
379,421 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
402,507 GBP2024-12-31
379,420 GBP2023-12-31
428,554 GBP2023-01-01
Equity
402,508 GBP2024-12-31
379,421 GBP2023-12-31
428,555 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,087 GBP2024-01-01 ~ 2024-12-31
-49,134 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,087 GBP2024-01-01 ~ 2024-12-31
-49,134 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,772 GBP2024-01-01 ~ 2024-12-31
-11,546 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
2,258,152 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
6,722,186 GBP2024-12-31
7,134,564 GBP2023-12-31
Other Debtors
Current
1,335,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,000 GBP2024-12-31
Amounts owed to group undertakings
Current
2,317,743 GBP2024-12-31
1,621,882 GBP2023-12-31
Taxation/Social Security Payable
Current
1,305,691 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,781,627 GBP2024-12-31
6,851,301 GBP2023-12-31
Creditors
Current
10,441,061 GBP2024-12-31
8,473,183 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,255,893 GBP2024-12-31
Creditors
Non-current
2,255,893 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HQCB PROPERTIES (HQ1) LIMITED
    Info
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    Registered number 04290533
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.