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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 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ 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 3
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    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
    2022-01-28 ~ 2025-09-29
    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

NORTH QUAY INFRASTRUCTURE DEVELOPMENTS 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
4,207,829 GBP2024-01-01 ~ 2024-12-31
18,181,019 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,107,829 GBP2024-01-01 ~ 2024-12-31
-18,081,019 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-432 GBP2024-01-01 ~ 2024-12-31
-1,879 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
99,568 GBP2024-01-01 ~ 2024-12-31
98,121 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,310 GBP2024-01-01 ~ 2024-12-31
1,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
102,878 GBP2024-01-01 ~ 2024-12-31
99,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
102,878 GBP2024-01-01 ~ 2024-12-31
99,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
102,878 GBP2024-01-01 ~ 2024-12-31
99,398 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
12,650,648 GBP2024-12-31
14,022,752 GBP2023-12-31
Cash at bank and in hand
519,201 GBP2024-12-31
957 GBP2023-12-31
Current Assets
13,169,849 GBP2024-12-31
14,023,709 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,892,599 GBP2024-12-31
Net Current Assets/Liabilities
277,250 GBP2024-12-31
174,372 GBP2023-12-31
Total Assets Less Current Liabilities
277,250 GBP2024-12-31
174,372 GBP2023-12-31
Net Assets/Liabilities
277,250 GBP2024-12-31
174,372 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
277,249 GBP2024-12-31
174,371 GBP2023-12-31
74,973 GBP2023-01-01
Equity
277,250 GBP2024-12-31
174,372 GBP2023-12-31
74,974 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
102,878 GBP2024-01-01 ~ 2024-12-31
99,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
102,878 GBP2024-01-01 ~ 2024-12-31
99,398 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25,720 GBP2024-01-01 ~ 2024-12-31
23,378 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,530,476 GBP2024-12-31
14,022,748 GBP2023-12-31
Other Debtors
Current
120,171 GBP2024-12-31
Called-up share capital (not paid)
Current
3 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,990 GBP2024-12-31
38,190 GBP2023-12-31
Amounts owed to group undertakings
Current
11,885,868 GBP2024-12-31
12,818,501 GBP2023-12-31
Taxation/Social Security Payable
Current
147,852 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
939,741 GBP2024-12-31
844,794 GBP2023-12-31
Creditors
Current
12,892,599 GBP2024-12-31
13,849,337 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
  • NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
    Info
    Registered number 13877799
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.