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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, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 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 2014-06-24 ~ 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
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERON QUAYS WEST GP (FOUR) 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
Fixed Assets - Investments
704,576 GBP2024-12-31
680,609 GBP2023-12-31
Fixed Assets
704,576 GBP2024-12-31
680,609 GBP2023-12-31
Debtors
Current
1,629,599 GBP2024-12-31
1,629,599 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,614,598 GBP2024-12-31
Net Current Assets/Liabilities
15,001 GBP2024-12-31
15,001 GBP2023-12-31
Total Assets Less Current Liabilities
719,577 GBP2024-12-31
695,610 GBP2023-12-31
Net Assets/Liabilities
719,577 GBP2024-12-31
695,610 GBP2023-12-31
Equity
Called up share capital
456,756 GBP2024-12-31
456,756 GBP2023-12-31
456,756 GBP2023-01-01
Share premium
95,716 GBP2024-12-31
95,716 GBP2023-12-31
95,716 GBP2023-01-01
Retained earnings (accumulated losses)
167,105 GBP2024-12-31
143,138 GBP2023-12-31
189,339 GBP2023-01-01
Equity
719,577 GBP2024-12-31
695,610 GBP2023-12-31
741,811 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,967 GBP2024-01-01 ~ 2024-12-31
-46,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
23,967 GBP2024-01-01 ~ 2024-12-31
-46,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,967 GBP2024-01-01 ~ 2024-12-31
-46,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
23,967 GBP2024-01-01 ~ 2024-12-31
-46,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,967 GBP2024-01-01 ~ 2024-12-31
-46,201 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,992 GBP2024-01-01 ~ 2024-12-31
-10,857 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,629,599 GBP2024-12-31
1,629,599 GBP2023-12-31
Amounts owed to group undertakings
Current
1,614,598 GBP2024-12-31
1,614,598 GBP2023-12-31
Creditors
Current
1,614,598 GBP2024-12-31
1,614,598 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
456,756 shares2024-12-31
456,756 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HERON QUAYS WEST GP (FOUR) LIMITED
    Info
    Registered number 09100436
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HERON QUAYS WEST GP (FOUR) LIMITED
    S
    Registered number 9100436
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne Canada Square, Canary Wharf, 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 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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