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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 20
  • 1
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Ford, Peter
    Individual (67 offsprings)
    Officer
    2012-07-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Gavin, Sean James
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Mcdonagh, Joanna Juanita
    Born in August 1984
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (67 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in October 1951
    Individual (371 offsprings)
    Officer
    2012-05-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Director born in July 1961
    Individual (296 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    Lawrence, Adam
    Individual (63 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (24 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 12
    Kierney, David Alexander
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Scott Douglas
    Born in May 1968
    Individual (92 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Littler, Rebecca Susan
    Sales And Marketing Director born in March 1982
    Individual (30 offsprings)
    Officer
    2015-09-23 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Betsy, Brian Anthony
    Managing Director born in July 1974
    Individual (41 offsprings)
    Officer
    2013-05-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    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
    2012-05-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2012-05-01 ~ 2012-07-06
    OF - Director → CIF 0
    2012-05-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 19
    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
    2026-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LONDON SQUARE (INVESTMENTS) LIMITED
    - now 07622527
    DE FACTO 1858 LIMITED - 2011-07-07
    1, York Road, Uxbridge, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-28
    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 WORKS LIMITED

Period: 2018-08-28 ~ now
Company number: 08051976
Registered names
LONDON SQUARE WORKS LIMITED - now
DE FACTO 1960 LIMITED - 2012-08-10 08138559... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • LONDON SQUARE WORKS LIMITED
    Info
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2018-08-28
    DE FACTO 1960 LIMITED - 2018-08-28
    Registered number 08051976
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LONDON SQUARE WORKS LIMITED
    S
    Registered number 08051976
    One York Road, Uxbridge, England, UB8 1RN
    Corporate in England, England And Wales
    CIF 1
  • LONDON SQUARE (CALEDONIAN ROAD) LIMITED
    S
    Registered number 08051976
    One York Road, Uxbridge, England, UB8 1RN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINLAW 651 LIMITED
    - now 10600609 06878791... (more)
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED
    - 2017-02-08 10600609 10611693
    No.1 London Bridge, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PEWTER N7 MANAGEMENT COMPANY LIMITED
    - now 10600442
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED
    - 2022-07-12 10600442 09932320... (more)
    One York Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.