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
    Sales & Marketing Director born in August 1984
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 3
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2015-09-16 ~ 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
    Director born in March 1970
    Individual (34 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
  • 6
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    1, York Road, Uxbridge, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual
    Officer
    2015-09-23 ~ 2024-05-09
    OF - director → CIF 0
  • 2
    Betsy, Brian Anthony
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2015-09-16 ~ 2018-05-24
    OF - director → CIF 0
  • 3
    Littler, Rebecca Susan
    Sales And Marketing Director born in February 1982
    Individual
    Officer
    2015-09-23 ~ 2020-04-03
    OF - director → CIF 0
  • 4
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual
    Officer
    2017-01-01 ~ 2024-05-09
    OF - director → CIF 0
  • 5
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    Smith, Mark Clive
    Development And Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    OF - director → CIF 0
parent relation
Company in focus

LONDON SQUARE (STAINES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • LONDON SQUARE (STAINES) LIMITED
    Info
    Registered number 09780531
    One, York Road, Uxbridge, Middlesex UB8 1RN
    Private Limited Company incorporated on 2015-09-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.