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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 11
  • 1
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (67 offsprings)
    Officer
    2011-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (67 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-09-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Pain, Mark Andrew
    Director born in March 1961
    Individual (296 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Betsy, Brian Anthony
    Managing Director born in June 1974
    Individual (41 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    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
    2011-09-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-09-15 ~ 2011-11-18
    OF - Director → CIF 0
    2011-09-15 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 11
    LONDON SQUARE LIMITED
    - now 07774351
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    1, York Road, Uxbridge, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Period: 2012-09-21 ~ now
Company number: 07774468
Registered names
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED - now
DE FACTO 1915 LIMITED - 2011-11-08 07964277... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    Info
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2012-09-21
    Registered number 07774468
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    S
    Registered number 07774468
    1, York Road, Uxbridge, England, UB8 1RN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LONDON SQUARE (HOLDINGS) LIMITED
    - now 07159358 09095029
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON SQUARE (PROJECTS) LIMITED
    - now 07788521
    LONDON SQUARE (FULHAM) LIMITED
    - 2023-03-08 07788521
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    LONDON SQUARE (RSG) LIMITED
    - now 08281137
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
    15351941
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ 2024-04-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    - now 07788608 12988195... (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
    2016-04-06 ~ 2026-03-04
    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

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