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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 13
  • 1
    Smith, Mark Clive
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2013-03-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Kirkby, Thomas David
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Albena Raina
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Santos Triguero, Antonio
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Littler, Rebecca Susan
    Born in February 1982
    Individual (30 offsprings)
    Officer
    2013-03-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Radia, Harshidi Keshvi Bipin
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Mercer-nairne, Robert Harold, Lord
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2022-02-17
    OF - Director → CIF 0
  • 8
    Robson, Antony John
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Kukadia, Sachin
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2021-11-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Sedashev, Irina
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Stewart, Martin David
    Born in October 1963
    Individual (55 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    2021-11-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    1, York Road, Uxbridge, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED

Period: 2013-03-15 ~ now
Company number: 08447284 08948207
Registered name
LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED - now 08948207
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08447284
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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