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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 16
  • 1
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Ford, Peter
    Individual (67 offsprings)
    Officer
    2011-05-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (67 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-05-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Lawrence, Adam
    Individual (63 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (24 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 10
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    Betsy, Brian Anthony
    Managing Director born in June 1974
    Individual (41 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    1, York Road, Uxbridge, England
    Active Corporate (25 parents, 26 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
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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, 1237 offsprings)
    Officer
    2011-05-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-05-10 ~ 2011-05-30
    OF - Director → CIF 0
    2011-05-10 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SQUARE (PUTNEY) LIMITED

Period: 2011-10-27 ~ now
Company number: 07629203
Registered names
LONDON SQUARE (PUTNEY) LIMITED - now
DE FACTO 1859 LIMITED - 2011-10-27 07712570... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • LONDON SQUARE (PUTNEY) LIMITED
    Info
    DE FACTO 1859 LIMITED - 2011-10-27
    Registered number 07629203
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-10 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.