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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 7
  • 1
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Lui, Ting
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Kwok, Edward
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Ian James
    Born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Kwok, Raymond Ping Luen
    Born in April 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
  • 7
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Chan, Kui Yuen
    Born in July 1946
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Tsang, Terrence
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Mccaveny, Leigh
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Hill, Alan Charles
    Born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-08-30
    OF - Director → CIF 0
parent relation
Company in focus

LILLIE SQUARE GP LIMITED

Previous name
SEAGRAVE ROAD GP LIMITED - 2013-05-09
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
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • LILLIE SQUARE GP LIMITED
    S
    Registered number 7696132
    icon of address15, Grosvenor Street, London, England And Wales, United Kingdom, W1K 4QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LILLIE SQUARE GP LIMITED
    S
    Registered number 7696132
    icon of addressRegal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.