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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Kierney, David Alexander
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Kierney, David Alexander
    Finance Director born in June 1984
    Individual (12 offsprings)
    2021-07-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Mesic, Damir
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Betsy, Brian Anthony
    Company Director born in June 1974
    Individual (41 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Ivanova, Boyana Krasimirova
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Al Dhiyebi, Talal Shaffique Abdullah
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Gavin, Sean James
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonagh, Joanna Juanita
    Born in August 1984
    Individual (27 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mcdonagh, Joanna Juanita
    Sales & Marketing Director born in August 1984
    Individual (27 offsprings)
    2020-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (24 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 17
    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 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 18
    Littler, Rebecca Susan
    Sales And Marketing Director born in February 1982
    Individual (30 offsprings)
    Officer
    2015-09-23 ~ 2020-04-03
    OF - Director → CIF 0
  • 19
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (67 offsprings)
    Officer
    2012-07-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Dudley, David Manson
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Falaknaz, Faisal Mohammed Abdulrahman
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 22
    LONDON SQUARE (HOLDINGS) LIMITED - now 07159358 09095029
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    1, York Road, Uxbridge, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    OF - Director → CIF 0
    2010-02-17 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 24
    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, 1238 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 25
    LONDON SQUARE LIMITED
    - now 07774351
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    1, York Road, Uxbridge, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON SQUARE DEVELOPMENTS LIMITED

Period: 2010-05-21 ~ now
Company number: 07160957
Registered names
LONDON SQUARE DEVELOPMENTS LIMITED - now
DE FACTO 1747 LIMITED - 2010-04-09 06413361... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Related profiles found in government register
  • LONDON SQUARE DEVELOPMENTS LIMITED
    Info
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-05-21
    Registered number 07160957
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • LONDON SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 07160957
    One, York Road, Uxbridge, Middlesex, England, UB8 1RN
    CIF 1
  • LONDON SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 07160957
    1, York Road, Uxbridge, England, UB8 1RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED - now
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED
    - 2022-07-05 08948207 08447284
    9a Macklin Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09913833
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED
    - now 10255466
    LONDON SQUARE (ORPINGTON) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 10255466 08950646
    9 Dreadnought Walk, Greenwich, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-28 ~ 2026-01-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTER SQUARE MANAGEMENT COMPANY LIMITED
    - now 10362463
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED
    - 2022-07-07 10362463 09626660... (more)
    2 Hills Road, Cambridge, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-07 ~ 2023-12-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    CHIGWELL GRANGE MANAGEMENT LIMITED
    07363313
    Suite 2, Elmhurst, High Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-01-20 ~ 2021-10-25
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED
    13299329
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED
    09932320 11379971... (more)
    9a Macklin Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED
    14784184
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
    08676656
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED
    09626660 13153601... (more)
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
    09796229 11379971... (more)
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 12
    LONDON SQUARE (PUTNEY) LIMITED
    - now 07629203
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED
    08447284 08948207
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED
    10419727
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-10 ~ 2021-03-03
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
    15351941
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
    11184800 11184987
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    LONDON SQUARE (WALTON-ON-THAMES) LTD
    11184987 11184800
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-02-28 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
    12464455
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    LONDON SQUARE (WEST CROYDON) LIMITED
    12306796
    1 York Road, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    LONDON SQUARE DEVCO 2 LIMITED
    16902404 13298472
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    LONDON SQUARE LIVING LIMITED
    - now 07670562
    LONDON SQUARE (LEONARD ST.) LIMITED
    - 2020-12-02 07670562
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    NOEL SQUARE MANAGEMENT COMPANY LIMITED - now
    LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
    - 2020-09-12 08950646 10255466
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD - now
    DE BURGH, TADWORTH MANAGEMENT COMPANY LIMITED
    - 2026-02-19 11379971
    LONDON SQUARE (TADWORTH) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 11379971 09796229... (more)
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-05-24 ~ 2024-07-15
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED
    10523167
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-13 ~ 2019-03-26
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    TWICKENHAM GREEN (BAKERS MEWS) MANAGEMENT COMPANY LIMITED
    15978580
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    WESTMINSTER TOWER MANAGEMENT COMPANY LIMITED
    15980431
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.