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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
Active 7
  • 1
    Gavin, Sean James
    Born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kierney, David Alexander
    Born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Mark Stewart
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Scott Douglas
    Born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Adam Paul
    Born in March 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonagh, Joanna Juanita
    Born in August 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Phillips, Matthew Steven
    Technical Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Betsy, Brian Anthony
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Smith, Mark Clive
    Development Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Maciejewski, Andy
    Construction Director born in March 1965
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Hudson, Steven Simon
    Commercial Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SQUARE (WALTON-ON-THAMES) LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • LONDON SQUARE (WALTON-ON-THAMES) LTD
    Info
    Registered number 11184987
    icon of address1 York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.