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.
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Mcdonagh, Joanna Juanita
Born in August 1984Individual (27 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 2
Evans, Mark Stewart
Born in August 1969Individual (122 offsprings)Officer2019-01-16 ~ nowOF - Director → CIF 0 - 3
Lawrence, Adam Paul
Born in March 1970Individual (63 offsprings)Officer2017-09-19 ~ nowOF - Director → CIF 0 - 4
Kierney, David Alexander
Born in June 1984Individual (12 offsprings)Officer2021-07-07 ~ nowOF - Director → CIF 0 - 5
Brown, Scott Douglas
Born in April 1968Individual (92 offsprings)Officer2014-09-08 ~ nowOF - Director → CIF 0 - 6
Betsy, Brian Anthony
Managing Director born in June 1974Individual (41 offsprings)Officer2017-09-19 ~ 2018-05-24OF - Director → CIF 0 - 7LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18DE FACTO 1917 LIMITED - 2011-10-24One, York Road, Uxbridge, EnglandActive Corporate (20 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LONDON SQUARE PARTNERS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net assets/liabilities including pension asset/liability
Number of shares allotted
Par Value of Share
Paid-up share capital
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LONDON SQUARE PARTNERS LIMITED
InfoBROADWICK ESTATES LIMITED - 2020-07-13Registered number 09206835One, York Road, Uxbridge, Middlesex UB8 1RNPRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0LONDON SQUARE PARTNERS LIMITED
SRegistered number 092068351, York Road, Uxbridge, Middlesex, England, UB8 1RNCIF 1LONDON SQUARE PARTNERS LIMITED
SRegistered number 09206835One, York Road, Uxbridge, Middlesex, United Kingdom, UB8 1RNCIF 2LONDON SQUARE PARTNERS LTD
SRegistered number 092068351, York Road, Uxbridge, Middlesex, England, UB8 1RNCIF 3
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ALPERTON WATERSIDE LLP
OC4431081 York Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Person with significant control2022-07-14 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-07-14 ~ dissolvedCIF 3 - LLP Designated Member → ME - 2
CAMBRIDGE OUTDOOR LIMITED
0360693188 Edgware Way, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1998-07-30 ~ 2005-06-30CIF 4 - Director → ME - 3
LONDON SQUARE PIC PARTNERSHIP LIMITED
146377651 York Road, Uxbridge, EnglandActive Corporate (11 parents)Person with significant control2023-02-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
TWICKENHAM REACH LLP
OC4506191 York Road, Uxbridge, MiddlesexActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-15 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2024-01-15 ~ nowCIF 1 - LLP Designated Member → ME - 5
VULCAN WHARF HOLDINGS LLP
OC424322One, York Road, Uxbridge, MiddlesexActive Corporate (2 parents)Person with significant control2018-10-02 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-10-02 ~ nowCIF 2 - LLP Designated Member → ME - 6
VULCAN WHARF LIMITED
10834185One, York Road, Uxbridge, MiddlesexActive Corporate (13 parents)Person with significant control2018-06-15 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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