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 4
  • 1
    Gasson, Nicholas Michael
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Robert
    Md Of Carrara Building Services Ltd born in December 1965
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Luke Nicholas
    Financial Controller/Head Of Corporate Finance born in April 1978
    Individual (26 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Harper Stone Properties, 119-120, Western Road, Hove, East Sussex, England
    Active Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    31,827 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2018-11-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-06-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Taylor, Linda
    Group Production Editor-The Independent Newspaper born in January 1964
    Individual
    Officer
    2018-11-05 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Longhurst, Paul
    Director born in May 1967
    Individual
    Officer
    2018-11-05 ~ 2025-02-02
    OF - Director → CIF 0
  • 5
    Smith, Mark Clive
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-06-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Kershaw, Simon Anthony
    Retired born in July 1961
    Individual
    Officer
    2020-08-14 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
    29-31, Leith Hill, Orpington, Kent, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    273,465 GBP2023-10-31
    Officer
    2019-04-01 ~ 2022-07-01
    PE - Secretary → CIF 0
  • 8
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    1, York Road, Uxbridge, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2016-09-29 ~ 2016-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2021-03-31
0 GBP2020-03-31

  • LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09626660
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex BN3 1DB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-06-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.