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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 12
  • 1
    Betsy, Brian Anthony
    Company Director born in June 1974
    Individual (41 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (70 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    OF - Director → CIF 0
    Crayton, Richard Martin
    Individual (70 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Lawrence, Adam
    Individual (63 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (67 offsprings)
    Officer
    2011-05-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Pain, Mark Andrew
    Director born in June 1961
    Individual (296 offsprings)
    Officer
    2010-06-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-02-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    - now 07774468
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    1, York Road, Uxbridge, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2010-02-16 ~ 2010-03-26
    OF - Director → CIF 0
    2010-02-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2010-02-16 ~ 2010-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SQUARE (HOLDINGS) LIMITED

Period: 2014-08-08 ~ now
Company number: 07159358
Registered names
LONDON SQUARE (HOLDINGS) LIMITED - now 09095029
DE FACTO 1746 LIMITED - 2010-04-11 07096208... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LONDON SQUARE (HOLDINGS) LIMITED
    Info
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2014-08-08
    DE FACTO 1746 LIMITED - 2014-08-08
    Registered number 07159358
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • LONDON SQUARE (HOLDINGS) LTD
    S
    Registered number 07159358
    1, York Road, Uxbridge, England, UB8 1RN
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON SQUARE (INVESTMENTS) LIMITED
    - now 07622527
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.