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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 17
  • 1
    Anderson Ii, A Peter
    Real Esate Executive born in October 1953
    Individual (447 offsprings)
    Officer
    2005-04-28 ~ 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
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2005-04-28 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2005-04-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Khan, Shoaib Z
    Born in October 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (534 offsprings)
    Officer
    2005-04-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2005-04-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Kingston, Katy Jo
    Born in October 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 October 1968
    Individual (475 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 15
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    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 (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    OF - Director → 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
    2005-04-27 ~ 2005-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON QUAYS INVESTMENTS (RT3) LIMITED

Period: 2005-04-27 ~ now
Company number: 05438064
Registered name
HERON QUAYS INVESTMENTS (RT3) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,522,290 GBP2024-01-01 ~ 2024-12-31
6,428,218 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,275,407 GBP2024-01-01 ~ 2024-12-31
3,092,181 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,275,407 GBP2024-01-01 ~ 2024-12-31
3,092,181 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,275,407 GBP2024-01-01 ~ 2024-12-31
3,092,181 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
124,736,367 GBP2024-12-31
196,044,063 GBP2023-12-31
Cash at bank and in hand
504 GBP2024-12-31
1,115 GBP2023-12-31
Current Assets
124,736,871 GBP2024-12-31
196,045,178 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,742,998 GBP2024-12-31
-29,615,019 GBP2023-12-31
Net Current Assets/Liabilities
106,993,873 GBP2024-12-31
166,430,159 GBP2023-12-31
Total Assets Less Current Liabilities
106,993,873 GBP2024-12-31
166,430,159 GBP2023-12-31
Net Assets/Liabilities
106,993,873 GBP2024-12-31
105,718,466 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
106,993,872 GBP2024-12-31
105,718,465 GBP2023-12-31
102,626,284 GBP2023-01-01
Equity
106,993,873 GBP2024-12-31
105,718,466 GBP2023-12-31
102,626,285 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,275,407 GBP2024-01-01 ~ 2024-12-31
3,092,181 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,275,407 GBP2024-01-01 ~ 2024-12-31
3,092,181 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
318,852 GBP2024-01-01 ~ 2024-12-31
726,663 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
124,736,367 GBP2024-12-31
54,716,438 GBP2023-12-31
Amounts owed to group undertakings
Current
17,742,980 GBP2024-12-31
29,337,391 GBP2023-12-31
Taxation/Social Security Payable
Current
18 GBP2024-12-31
277,628 GBP2023-12-31
Creditors
Current
17,742,998 GBP2024-12-31
29,615,019 GBP2023-12-31
Amounts owed to group undertakings
Non-current
60,711,693 GBP2023-12-31
Creditors
Non-current
60,711,693 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

  • HERON QUAYS INVESTMENTS (RT3) LIMITED
    Info
    Registered number 05438064
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.