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 9
  • 1
    Kierney, David Alexander
    Finance Director born in June 1984
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, Joanna Juanita
    Sales & Marketing Director born in August 1984
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 3
    Gavin, Sean James
    Managing Director South born in July 1971
    Individual (11 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 4
    Dudley, David Manson
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 5
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 6
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2013-11-26 ~ now
    OF - director → CIF 0
  • 7
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
  • 8
    Lawrence, Adam Paul
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2011-10-21 ~ now
    OF - director → CIF 0
    Lawrence, Adam
    Individual (34 offsprings)
    Officer
    2011-10-21 ~ now
    OF - secretary → CIF 0
  • 9
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    1, York Road, Uxbridge, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual
    Officer
    2015-09-23 ~ 2024-03-07
    OF - director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ 2011-10-21
    OF - director → CIF 0
  • 3
    Betsy, Brian Anthony
    Managing Director born in June 1974
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Ford, Peter Thomas
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ 2013-05-31
    OF - director → CIF 0
  • 5
    Littler, Rebecca Susan
    Sales And Marketing Director born in February 1982
    Individual
    Officer
    2015-09-23 ~ 2020-04-03
    OF - director → CIF 0
  • 6
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual
    Officer
    2017-01-01 ~ 2024-03-07
    OF - director → CIF 0
  • 7
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2024-03-07
    OF - director → CIF 0
  • 8
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2024-03-07
    OF - director → CIF 0
  • 9
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-09-27 ~ 2011-10-21
    PE - director → CIF 0
    2011-09-27 ~ 2011-10-21
    PE - secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-09-27 ~ 2011-10-21
    PE - director → CIF 0
parent relation
Company in focus

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Previous names
LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    Info
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    Registered number 07788608
    One, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2011-09-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 07788608
    1, York Road, Uxbridge, England, UB8 1RN
    Private Limited Company in Companies House, England
    CIF 1
  • LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 07788608
    One, York Road, Uxbridge, England, UB8 1RN
    Private Limited Company in Companies House, England
    CIF 2
  • LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 07788608
    The Coach House, 6-8 Swakeleys Road, Ickenham, Middlesex, England, UB10 8BG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BROADWICK ESTATES LIMITED - 2020-07-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    59/60 Russell Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.