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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
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 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 2011-01-18 ~ 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
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Anderson-ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-05
    OF - Director → CIF 0
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON QUAYS (HQ4) INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,293 GBP2024-01-01 ~ 2024-12-31
1,293 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,876 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-1,583 GBP2024-01-01 ~ 2024-12-31
1,293 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,783 GBP2024-01-01 ~ 2024-12-31
-2,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,783 GBP2024-01-01 ~ 2024-12-31
-2,107 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,783 GBP2024-01-01 ~ 2024-12-31
-2,107 GBP2023-01-01 ~ 2023-12-31
Investment Property
35,200 GBP2024-12-31
35,400 GBP2023-12-31
Fixed Assets
35,200 GBP2024-12-31
35,400 GBP2023-12-31
Debtors
Current
4,010 GBP2024-12-31
4,301 GBP2023-12-31
Current Assets
4,010 GBP2024-12-31
4,301 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,145 GBP2023-12-31
Net Current Assets/Liabilities
-8,427 GBP2024-12-31
-6,844 GBP2023-12-31
Total Assets Less Current Liabilities
26,773 GBP2024-12-31
28,556 GBP2023-12-31
Net Assets/Liabilities
26,773 GBP2024-12-31
28,556 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
26,772 GBP2024-12-31
28,555 GBP2023-12-31
30,662 GBP2023-01-01
Equity
26,773 GBP2024-12-31
28,556 GBP2023-12-31
30,663 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,783 GBP2024-01-01 ~ 2024-12-31
-2,107 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,783 GBP2024-01-01 ~ 2024-12-31
-2,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,783 GBP2024-01-01 ~ 2024-12-31
-2,107 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-446 GBP2024-01-01 ~ 2024-12-31
-495 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,953 GBP2024-12-31
385 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,057 GBP2024-12-31
3,916 GBP2023-12-31
Amounts owed to group undertakings
Current
11,144 GBP2024-12-31
11,145 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,293 GBP2024-12-31
Creditors
Current
12,437 GBP2024-12-31
11,145 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 (HQ4) INVESTMENTS LIMITED
    Info
    Registered number 07496742
    icon of address30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.