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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 4
  • 1
    Evans, Mark Stewart
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Scott Douglas
    Born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Adam Paul
    Born in March 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Lawrence, Adam
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    icon of address1, York Road, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Betsy, Brian Anthony
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-04-01
    OF - Director → CIF 0
    Crayton, Richard Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-16 ~ 2010-03-26
    PE - Director → CIF 0
    2010-02-16 ~ 2010-03-26
    PE - Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-16 ~ 2010-03-26
    PE - Director → CIF 0
parent relation
Company in focus

LONDON SQUARE (HOLDINGS) LIMITED

Previous names
GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • LONDON SQUARE (HOLDINGS) LIMITED
    Info
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-06-30
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2010-06-30
    Registered number 07159358
    icon of addressOne, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.