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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 12
  • 1
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Lawrence, Adam
    Individual (63 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Betsy, Brian Anthony
    Land Director born in June 1974
    Individual (41 offsprings)
    Officer
    2013-06-18 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    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
    Pain, Mark Andrew
    Accountant born in June 1961
    Individual (296 offsprings)
    Officer
    2013-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Casey, Stephen Charles
    Businessman born in March 1949
    Individual (67 offsprings)
    Officer
    2013-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 12
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON SQUARE (STREATHAM) LIMITED

Period: 2015-01-14 ~ now
Company number: 08573567
Registered names
LONDON SQUARE (STREATHAM) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • LONDON SQUARE (STREATHAM) LIMITED
    Info
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    Registered number 08573567
    One, York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 March 2026 and licensed under the Open Government Licence v3.0.