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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, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 (HQ3) 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
Turnover/Revenue
22,048,137 GBP2024-01-01 ~ 2024-12-31
20,951,965 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,008,313 GBP2024-01-01 ~ 2024-12-31
-20,675,871 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
39,824 GBP2024-01-01 ~ 2024-12-31
276,094 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-23,141 GBP2024-01-01 ~ 2024-12-31
-266,709 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
139,707 GBP2024-01-01 ~ 2024-12-31
-132,598 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
41 GBP2024-01-01 ~ 2024-12-31
4,328 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
135,753 GBP2024-01-01 ~ 2024-12-31
-128,286 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
135,753 GBP2024-01-01 ~ 2024-12-31
-128,286 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
135,753 GBP2024-01-01 ~ 2024-12-31
-128,286 GBP2023-01-01 ~ 2023-12-31
Investment Property
373,945 GBP2024-12-31
250,921 GBP2023-12-31
Fixed Assets
373,945 GBP2024-12-31
250,921 GBP2023-12-31
Debtors
Non-current
13,055,046 GBP2024-12-31
11,840,141 GBP2023-12-31
Current
69,525,931 GBP2024-12-31
75,149,792 GBP2023-12-31
Cash at bank and in hand
752,715 GBP2024-12-31
670,498 GBP2023-12-31
Current Assets
83,333,692 GBP2024-12-31
87,660,431 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,336,794 GBP2024-12-31
-73,909,035 GBP2023-12-31
Net Current Assets/Liabilities
14,996,898 GBP2024-12-31
13,751,396 GBP2023-12-31
Total Assets Less Current Liabilities
15,370,843 GBP2024-12-31
14,002,317 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,809,218 GBP2023-12-31
Net Assets/Liabilities
2,328,852 GBP2024-12-31
2,193,099 GBP2023-12-31
Equity
Called up share capital
45,601,157 GBP2024-12-31
45,601,157 GBP2023-12-31
45,601,157 GBP2023-01-01
Retained earnings (accumulated losses)
-43,272,305 GBP2024-12-31
-43,408,058 GBP2023-12-31
-43,279,772 GBP2023-01-01
Equity
2,328,852 GBP2024-12-31
2,193,099 GBP2023-12-31
2,321,385 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
135,753 GBP2024-01-01 ~ 2024-12-31
-128,286 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,753 GBP2024-01-01 ~ 2024-12-31
-128,286 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
33,938 GBP2024-01-01 ~ 2024-12-31
-30,147 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
13,055,046 GBP2024-12-31
11,840,141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,009,843 GBP2024-12-31
352,102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,410,685 GBP2024-12-31
72,004,922 GBP2023-12-31
Other Debtors
Current
41,968 GBP2024-12-31
510,238 GBP2023-12-31
Prepayments/Accrued Income
Current
63,435 GBP2024-12-31
83,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
194,717 GBP2023-12-31
Amounts owed to group undertakings
Current
59,061,826 GBP2024-12-31
64,164,051 GBP2023-12-31
Taxation/Social Security Payable
Current
1,427,470 GBP2024-12-31
Other Creditors
Current
1,545,954 GBP2024-12-31
1,420,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,066,588 GBP2024-12-31
3,947,952 GBP2023-12-31
Creditors
Current
68,336,794 GBP2024-12-31
73,909,035 GBP2023-12-31
Amounts owed to group undertakings
Non-current
13,041,991 GBP2024-12-31
11,809,218 GBP2023-12-31
Creditors
Non-current
13,041,991 GBP2024-12-31
11,809,218 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,601,157 shares2024-12-31
45,601,157 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HQCB PROPERTIES (HQ3) LIMITED
    Info
    Registered number 04525220
    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.