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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 13
Ceased 14
  • 1
    Betsy, Brian Anthony
    Company Director born in June 1974
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    OF - Director → CIF 0
    Crayton, Richard Martin
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Lawrence, Adam
    Individual (35 offsprings)
    Officer
    2010-04-01 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 5
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Littler, Rebecca Susan
    Sales And Marketing Director born in February 1982
    Individual
    Officer
    2015-09-23 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Mcdonagh, Joanna Juanita
    Sales & Marketing Director born in August 1984
    Individual (20 offsprings)
    Officer
    2020-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Kierney, David Alexander
    Finance Director born in June 1984
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-17 ~ 2010-03-26
    PE - Director → CIF 0
    2010-02-17 ~ 2010-03-26
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-17 ~ 2010-03-26
    PE - Director → CIF 0
parent relation
Company in focus

LONDON SQUARE DEVELOPMENTS LIMITED

Previous names
GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09 05874696, 05874699, 05874707... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 11
Ceased 14
  • 1
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    9a Macklin Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    LONDON SQUARE (ORPINGTON) MANAGEMENT COMPANY LIMITED - 2022-07-06
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-06-28 ~ 2026-01-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-09-07 ~ 2023-12-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 2, Elmhurst, High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2015-01-20 ~ 2021-10-25
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-25
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON SQUARE (TADWORTH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2018-05-24 ~ 2024-07-15
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    9a Macklin Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
  • 9
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ 2021-03-03
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED - 2020-09-12
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-12-13 ~ 2019-03-26
    CIF 17 - 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.