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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
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 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 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 6
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Garwood, John
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY 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
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
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2015-12-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.