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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Anderson-ii, A Peter
    Real Estate Executive born in October 1953
    Individual (447 offsprings)
    Officer
    2011-01-18 ~ 2011-05-05
    OF - Director → CIF 0
    Anderson Ii, A. Peter
    Managing Director - Finance born in October 1953
    Individual (447 offsprings)
    Officer
    2017-02-13 ~ 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
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    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
    2011-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Khan, Shoaib Z
    Born in October 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Fadil, Susan Carol
    Born in October 1966
    Individual (192 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (534 offsprings)
    Officer
    2011-01-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2011-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Kingston, Katy Jo
    Born in October 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    Turner, Jeremy Justin
    Born in October 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 15
    HERON QUAYS HOLDINGS (HQ4) LIMITED
    HERON QUAYS HOLDINGS (HQ 4) LIMITED 04292545 04292543... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERON QUAYS (HQ4) INVESTMENTS LIMITED

Period: 2011-01-18 ~ now
Company number: 07496742
Registered name
HERON QUAYS (HQ4) INVESTMENTS LIMITED - now
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
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.