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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 5
  • 1
    Evans, Mark Stewart
    Born in August 1969
    Individual (122 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Adam Paul
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Betsy, Brian Anthony
    Director born in March 1974
    Individual (41 offsprings)
    Officer
    2018-02-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD

Period: 2018-02-02 ~ now
Company number: 11184800
Registered name
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD - now 11184987
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
    Info
    Registered number 11184800
    1 York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-02 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
    S
    Registered number 11184800
    One York Road, Uxbridge, Middlesex, United Kingdom, UB8 1RN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON SQUARE (WALTON-ON-THAMES) LTD
    11184987 11184800
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-02-02 ~ 2026-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.