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 6
  • 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
    Managing Director born in August 1984
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Mark Stewart
    Chief Operating Officer born in August 1969
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Adam Paul
    Chief Executive Officer born in March 1970
    Individual (34 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 6
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    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 1
  • Betsy, Brian Anthony
    Managing Director born in June 1974
    Individual (12 offsprings)
    Officer
    2017-09-19 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SQUARE PARTNERS LIMITED

Previous name
BROADWICK ESTATES LIMITED - 2020-07-13
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31
Related profiles found in government register
  • LONDON SQUARE PARTNERS LIMITED
    Info
    BROADWICK ESTATES LIMITED - 2020-07-13
    Registered number 09206835
    One, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2014-09-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • LONDON SQUARE PARTNERS LIMITED
    S
    Registered number 09206835
    1, York Road, Uxbridge, Middlesex, England, UB8 1RN
    CIF 1
  • LONDON SQUARE PARTNERS LIMITED
    S
    Registered number 09206835
    One, York Road, Uxbridge, Middlesex, United Kingdom, UB8 1RN
    CIF 2
  • LONDON SQUARE PARTNERS LTD
    S
    Registered number 09206835
    1, York Road, Uxbridge, Middlesex, England, UB8 1RN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    2023-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 York Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2024-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    One, York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    One, York Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -82 GBP2024-03-31
    Person with significant control
    2018-06-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.