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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 5
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (162 offsprings)
    Officer
    2025-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (455 offsprings)
    Officer
    2025-03-05 ~ dissolved
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2025-05-07 ~ dissolved
    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 13
  • 1
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    2002-09-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2002-09-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 13
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    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
parent relation
Company in focus

HERON QUAYS (RT3) T1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HERON QUAYS (RT3) T1 LIMITED
    Info
    Registered number 04525109
    30th Floor, 1 Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 and dissolved on 2025-08-12 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.