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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Brown, Scott Douglas
    Director born in April 1968
    Individual (92 offsprings)
    2013-11-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-09-14 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (21 offsprings)
    Officer
    2017-03-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Betsy, Brian Anthony
    Managing Director born in June 1974
    Individual (41 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Al Dhiyebi, Talal Shaffique Abdullah
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (67 offsprings)
    Officer
    2011-11-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Pain, Mark Andrew
    Director born in March 1961
    Individual (296 offsprings)
    Officer
    2011-11-18 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (14 offsprings)
    Officer
    2017-03-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Smith, Mark Clive
    Development Director born in August 1973
    Individual (24 offsprings)
    Officer
    2017-03-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (122 offsprings)
    2019-01-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Lawrence, Adam Paul
    Individual (63 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Littler, Rebecca Susan
    Sales & Marketing Director born in February 1982
    Individual (30 offsprings)
    Officer
    2017-03-13 ~ 2020-04-03
    OF - Director → CIF 0
  • 15
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (67 offsprings)
    Officer
    2011-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Dudley, David Manson
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Falaknaz, Faisal Mohammed Abdulrahman
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-09-14 ~ 2011-11-18
    OF - Director → CIF 0
    2011-09-14 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 19
    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, 1238 offsprings)
    Officer
    2011-09-14 ~ 2011-11-18
    OF - Director → CIF 0
  • 20
    LSQ HOLDCO 3 LIMITED 09095104 09095029... (more)
    1, York Road, Uxbridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON SQUARE LIMITED

Period: 2014-08-08 ~ now
Company number: 07774351
Registered names
LONDON SQUARE LIMITED - now
DE FACTO 1914 LIMITED - 2011-11-08 05685192... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • LONDON SQUARE LIMITED
    Info
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2014-08-08
    Registered number 07774351
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • LONDON SQUARE LIMITED
    S
    Registered number 07774351
    One, York Road, Uxbridge, Middlesex, UB8 1RN
    ENGLAND, UNITED KINGDOM
    CIF 1
  • LONDON SQUARE LIMITED
    S
    Registered number 07774351
    1, York Road, Uxbridge, England, UB8 1RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    LONDON SQUARE (CRIMSCOTT STREET) LIMITED
    - now 08633361
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2026-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LONDON SQUARE (STAINES) LIMITED
    09780531
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
    12464455
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-02-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LONDON SQUARE (WEST CROYDON) LIMITED
    12306796
    1 York Road, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    2019-11-11 ~ 2020-02-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    - now 07788608 13752144... (more)
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2026-03-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    - now 07774468
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2026-03-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LONDON SQUARE WORKS LIMITED
    - now 08051976
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2026-02-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    PROJECT OSPREY LLP
    OC426251
    45 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    SQUARE ROOTS REGISTERED PROVIDER LIMITED
    13011644
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.