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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 4
  • 1
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Scott Douglas
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Adam Paul
    Director born in March 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Director → CIF 0
    Lawrence, Adam Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    icon of address1, York Road, Uxbridge, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Pain, Mark Andrew
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Betsy, Brian Anthony
    Managing Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 6
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-09-15 ~ 2011-11-18
    PE - Director → CIF 0
    2011-09-15 ~ 2011-11-18
    PE - Secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-09-15 ~ 2011-11-18
    PE - Director → CIF 0
parent relation
Company in focus

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Previous names
DE FACTO 1915 LIMITED - 2011-11-08
LONDON SQUARE (DEBT) LIMITED - 2012-09-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    Info
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2011-11-08
    Registered number 07774468
    icon of addressOne, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2011-09-15 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    S
    Registered number 07774468
    icon of address1, 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
Active 4
  • 1
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    icon of addressOne, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    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
Ceased 1
  • icon of address1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-04-15
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.