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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
    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
Ceased 9
  • 1
    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
  • 2
    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
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 9
    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 (HQ5 (2)) 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
Operating Profit/Loss
-23,525 GBP2024-01-01 ~ 2024-12-31
-2,475 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-24,177,259 GBP2024-01-01 ~ 2024-12-31
-77,732,717 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
402,510 GBP2024-12-31
426,081 GBP2023-12-31
Fixed Assets
402,510 GBP2024-12-31
426,081 GBP2023-12-31
Debtors
Non-current
801,617,680 GBP2024-12-31
867,638,769 GBP2023-12-31
Current
6,563,906 GBP2024-12-31
1,184,761 GBP2023-12-31
Current Assets
808,181,586 GBP2024-12-31
868,823,530 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,123,681 GBP2024-12-31
Net Current Assets/Liabilities
801,057,905 GBP2024-12-31
867,078,994 GBP2023-12-31
Total Assets Less Current Liabilities
801,460,415 GBP2024-12-31
867,505,075 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-801,460,414 GBP2024-12-31
-867,505,074 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
121,601 GBP2024-12-31
121,601 GBP2023-12-31
121,601 GBP2023-01-01
Retained earnings (accumulated losses)
-121,600 GBP2024-12-31
-121,600 GBP2023-12-31
-121,600 GBP2023-01-01
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Investments in Subsidiaries
402,510 GBP2024-12-31
426,081 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,563,906 GBP2024-12-31
1,184,761 GBP2023-12-31
Amounts owed to group undertakings
Current
7,123,681 GBP2024-12-31
1,744,536 GBP2023-12-31
Creditors
Current
7,123,681 GBP2024-12-31
1,744,536 GBP2023-12-31
Amounts owed to group undertakings
Non-current
801,460,414 GBP2024-12-31
867,505,074 GBP2023-12-31
Creditors
Non-current
801,460,414 GBP2024-12-31
867,505,074 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,601 shares2024-12-31
121,601 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HQCB PROPERTIES (HQ5 (2)) LIMITED
    Info
    Registered number 04525202
    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
  • HQCB PROPERTIES (HQ5 (2)) LIMITED
    S
    Registered number 4525202
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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