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
  • 1
    Kierney, David Alexander
    Finance Director born in June 1984
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, Joanna Juanita
    Managing Director born in August 1984
    Individual (18 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Gavin, Sean James
    Managing Director born in July 1971
    Individual (11 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Al Dhiyebi, Talal Shaffique Abdullah
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Dudley, David Manson
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Ivanova, Boyana Krasimirova
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Falaknaz, Faisal Mohammed Abdulrahman
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Adam Paul
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mesic, Damir
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 13
    LONDON SQUARE (HOLDINGS) LIMITED - now
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Kierney, David Alexander
    Finance Director born in June 1984
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Mcdonagh, Joanna Juanita
    Sales & Marketing Director born in August 1984
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Betsy, Brian Anthony
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Littler, Rebecca Susan
    Sales And Marketing Director born in February 1982
    Individual
    Officer
    2015-09-23 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual
    Officer
    2017-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lawrence, Adam
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 12
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    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 GBP2023-06-30
    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
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONDON SQUARE DEVELOPMENTS LIMITED
    Info
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    Registered number 07160957
    One, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2010-02-17 (15 years 4 months). 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 Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    LONDON SQUARE (ORPINGTON) MANAGEMENT COMPANY LIMITED - 2022-07-06
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 13
  • 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-09-07 ~ 2023-12-12
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    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 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON SQUARE (TADWORTH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2018-05-24 ~ 2024-07-15
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    9a Macklin Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 8
    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 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    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 17 - Ownership of voting rights - 75% or more → OE
  • 12
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-12-13 ~ 2019-03-26
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.