logo
explain how to read the page

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 21
  • 1
    Chan, Kui Yuen
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Kwok, Raymond Ping Luen
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2012-08-30 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Kwok, Edward
    Born in September 1980
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2025-11-13
    OF - Director → CIF 0
    2025-11-13 ~ 2026-06-12
    OF - Director → CIF 0
  • 4
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2011-07-06 ~ 2026-06-12
    OF - Director → CIF 0
  • 6
    Henderson, Ian James
    Born in July 1943
    Individual (40 offsprings)
    Officer
    2012-08-30 ~ 2026-06-12
    OF - Director → CIF 0
  • 7
    Kierney, David Alexander
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Brown, Scott Douglas
    Born in April 1968
    Individual (97 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-05-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Tsang, Terrence
    Director born in May 1975
    Individual (29 offsprings)
    Officer
    2014-12-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 12
    Evans, Mark Stewart
    Born in August 1969
    Individual (133 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonagh, Joanna Juanita
    Born in August 1984
    Individual (32 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2011-07-06 ~ 2026-06-12
    OF - Secretary → CIF 0
  • 15
    Lui, Ting
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ 2014-12-24
    OF - Director → CIF 0
    2014-12-10 ~ 2026-06-12
    OF - Director → CIF 0
  • 16
    Hill, Alan Charles
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 17
    Lawrence, Adam Paul
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 19
    Chu, Yvonne Wen Sum
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2026-06-11 ~ 2026-06-12
    OF - Director → CIF 0
  • 20
    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, 33 offsprings)
    Person with significant control
    2026-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LILLIE SQUARE GP LIMITED

Period: 2013-05-09 ~ now
Company number: 07696132 LP014696
Registered names
LILLIE SQUARE GP LIMITED - now LP014696
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LILLIE SQUARE GP LIMITED
    Info
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Registered number 07696132
    1 York Road, Uxbridge UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-06 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • LILLIE SQUARE GP LIMITED
    S
    Registered number 7696132
    1, York Road, Uxbridge, England, UB8 1RN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • LILLIE SQUARE GP LIMITED
    S
    Registered number 7696132
    1, York Road, Uxbridge, England, UB8 1RN
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    1 York Road, Uxbridge, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.