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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
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 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 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    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
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Anderson Ii, A. Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne, Canada Square, London, England
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERON QUAYS WEST (PAVILION) LIMITED

Previous name
CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
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
270,909 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-70,787 GBP2024-01-01 ~ 2024-12-31
-89,160 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
200,122 GBP2024-01-01 ~ 2024-12-31
-89,160 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,742 GBP2024-01-01 ~ 2024-12-31
-28,216 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,641,286 GBP2024-01-01 ~ 2024-12-31
-11,574,930 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,928 GBP2024-01-01 ~ 2024-12-31
12,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,700,455 GBP2024-01-01 ~ 2024-12-31
-13,115,755 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,700,455 GBP2024-01-01 ~ 2024-12-31
-13,115,755 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,700,455 GBP2024-01-01 ~ 2024-12-31
-13,115,755 GBP2023-01-01 ~ 2023-12-31
Investment Property
19,229,847 GBP2024-12-31
28,038,594 GBP2023-12-31
Fixed Assets
19,229,847 GBP2024-12-31
28,038,594 GBP2023-12-31
Debtors
Non-current
13,108,747 GBP2024-12-31
Current
791,737 GBP2024-12-31
22,474,632 GBP2023-12-31
Cash at bank and in hand
500 GBP2024-12-31
1,538,897 GBP2023-12-31
Current Assets
13,900,984 GBP2024-12-31
24,013,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,748,774 GBP2024-12-31
Net Current Assets/Liabilities
-28,847,790 GBP2024-12-31
-35,503,712 GBP2023-12-31
Total Assets Less Current Liabilities
-9,617,943 GBP2024-12-31
-7,465,118 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-38,594 GBP2023-12-31
Net Assets/Liabilities
-17,204,167 GBP2024-12-31
-7,503,712 GBP2023-12-31
Equity
Called up share capital
11,800,002 GBP2024-12-31
11,800,002 GBP2023-12-31
11,800,002 GBP2023-01-01
Retained earnings (accumulated losses)
-29,004,169 GBP2024-12-31
-19,303,714 GBP2023-12-31
-6,187,959 GBP2023-01-01
Equity
-17,204,167 GBP2024-12-31
-7,503,712 GBP2023-12-31
5,612,043 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,700,455 GBP2024-01-01 ~ 2024-12-31
-13,115,755 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,700,455 GBP2024-01-01 ~ 2024-12-31
-13,115,755 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,425,114 GBP2024-01-01 ~ 2024-12-31
-3,082,202 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
13,108,747 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
328,284 GBP2024-12-31
22,458,038 GBP2023-12-31
Other Debtors
Current
463,453 GBP2024-12-31
16,594 GBP2023-12-31
Bank Borrowings
Current
19,129,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,337 GBP2024-12-31
Amounts owed to group undertakings
Current
30,997,959 GBP2024-12-31
40,067,318 GBP2023-12-31
Other Creditors
Current
1,000,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
10,695,478 GBP2024-12-31
319,927 GBP2023-12-31
Creditors
Current
42,748,774 GBP2024-12-31
59,517,241 GBP2023-12-31
Bank Borrowings
Non-current
7,547,630 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,594 GBP2024-12-31
38,594 GBP2023-12-31
Creditors
Non-current
7,586,224 GBP2024-12-31
38,594 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
7,547,630 GBP2024-12-31
Total Borrowings
7,547,630 GBP2024-12-31
19,129,996 GBP2023-12-31
Minimum gross finance lease payments owing
992,211 GBP2024-12-31
994,211 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,800,002 shares2024-12-31
11,800,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HERON QUAYS WEST (PAVILION) LIMITED
    Info
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    Registered number 09192729
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.