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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 13
  • 1
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (447 offsprings)
    Officer
    2015-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Garwood, John
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (534 offsprings)
    Officer
    2015-12-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2015-12-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Turner, Jeremy Justin
    Born in September 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
  • 13
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED

Period: 2015-12-01 ~ now
Company number: 09896098
Registered name
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY 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
9,145 GBP2024-01-01 ~ 2024-12-31
100,285 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,054 GBP2024-01-01 ~ 2024-12-31
-99,292 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
91 GBP2024-01-01 ~ 2024-12-31
993 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
92 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
156 GBP2024-01-01 ~ 2024-12-31
964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
156 GBP2024-01-01 ~ 2024-12-31
964 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
156 GBP2024-01-01 ~ 2024-12-31
964 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
179,280 GBP2024-12-31
2,976,061 GBP2023-12-31
Cash at bank and in hand
6,119 GBP2024-12-31
24,226 GBP2023-12-31
Current Assets
185,399 GBP2024-12-31
3,000,287 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-101,021 GBP2024-12-31
-2,916,065 GBP2023-12-31
Net Current Assets/Liabilities
84,378 GBP2024-12-31
84,222 GBP2023-12-31
Total Assets Less Current Liabilities
84,378 GBP2024-12-31
84,222 GBP2023-12-31
Net Assets/Liabilities
84,378 GBP2024-12-31
84,222 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
84,377 GBP2024-12-31
84,221 GBP2023-12-31
83,257 GBP2023-01-01
Equity
84,378 GBP2024-12-31
84,222 GBP2023-12-31
83,258 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
156 GBP2024-01-01 ~ 2024-12-31
964 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
156 GBP2024-01-01 ~ 2024-12-31
964 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
39 GBP2024-01-01 ~ 2024-12-31
227 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
179,280 GBP2024-12-31
2,976,061 GBP2023-12-31
Amounts owed to group undertakings
Current
2,916,065 GBP2023-12-31
Taxation/Social Security Payable
Current
1,729 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
99,292 GBP2024-12-31
Creditors
Current
101,021 GBP2024-12-31
2,916,065 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 WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09896098
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.