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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
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatford, Simon Andrew
    Born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (426 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HQCB PROPERTIES (RT3) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cost of Sales
225,844 GBP2024-01-01 ~ 2024-12-31
-6,153 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
225,844 GBP2024-01-01 ~ 2024-12-31
-6,153 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,270 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
225,844 GBP2024-01-01 ~ 2024-12-31
117 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,491 GBP2024-01-01 ~ 2024-12-31
14,155 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
229,258 GBP2024-01-01 ~ 2024-12-31
13,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
229,258 GBP2024-01-01 ~ 2024-12-31
13,722 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
229,258 GBP2024-01-01 ~ 2024-12-31
13,722 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
18,164,061 GBP2024-12-31
27,737,703 GBP2023-12-31
Cash at bank and in hand
215,457 GBP2024-12-31
1,145,786 GBP2023-12-31
Current Assets
18,379,518 GBP2024-12-31
28,883,489 GBP2023-12-31
Net Current Assets/Liabilities
688,759 GBP2024-12-31
459,501 GBP2023-12-31
Total Assets Less Current Liabilities
688,759 GBP2024-12-31
459,501 GBP2023-12-31
Net Assets/Liabilities
688,759 GBP2024-12-31
459,501 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
688,758 GBP2024-12-31
459,500 GBP2023-12-31
445,778 GBP2023-01-01
Equity
688,759 GBP2024-12-31
459,501 GBP2023-12-31
445,779 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
229,258 GBP2024-01-01 ~ 2024-12-31
13,722 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,258 GBP2024-01-01 ~ 2024-12-31
13,722 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
57,315 GBP2024-01-01 ~ 2024-12-31
3,225 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
91,231 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
18,066,422 GBP2024-12-31
27,644,569 GBP2023-12-31
Called-up share capital (not paid)
Current
6,407 GBP2024-12-31
6,407 GBP2023-12-31
Prepayments/Accrued Income
Current
210 GBP2023-12-31
Cash and Cash Equivalents
215,457 GBP2024-12-31
1,145,786 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,407 GBP2024-12-31
Amounts owed to group undertakings
Current
17,408,900 GBP2024-12-31
27,162,484 GBP2023-12-31
Taxation/Social Security Payable
Current
134,121 GBP2024-12-31
96,069 GBP2023-12-31
Other Creditors
Current
19,321 GBP2024-12-31
1,165,435 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10 GBP2024-12-31
Creditors
Current
17,690,759 GBP2024-12-31
28,423,988 GBP2023-12-31
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 (RT3) LIMITED
    Info
    Registered number 04525113
    icon of address30th Floor, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.