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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 7
  • 1
    Gavin, Sean James
    Born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kierney, David Alexander
    Born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Mark Stewart
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Scott Douglas
    Born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Adam Paul
    Born in March 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ now
    OF - Director → CIF 0
    Lawrence, Adam
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcdonagh, Joanna Juanita
    Born in August 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 7
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address1, York Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Casey, Stephen Charles
    Executive born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Ford, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Littler, Rebecca Susan
    Sales And Marketing Director born in February 1982
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-01 ~ 2012-07-06
    PE - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-01 ~ 2012-07-06
    PE - Director → CIF 0
    2012-05-01 ~ 2012-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON SQUARE WORKS LIMITED

Previous names
LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
DE FACTO 1960 LIMITED - 2012-08-10
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 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
    icon of addressOne, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-01 (13 years 9 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
    icon of addressOne York Road, Uxbridge, England, UB8 1RN
    Corporate in England, England And Wales
    CIF 1
  • LONDON SQUARE (CALEDONIAN ROAD) LIMITED
    S
    Registered number 08051976
    icon of addressOne York Road, Uxbridge, England, UB8 1RN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2017-02-08
    icon of addressNo.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    icon of addressOne York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.