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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 26
  • 1
    Travers Smith Directors Limited
    Individual (29 offsprings)
    Officer
    2006-12-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2007-11-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Wild, Stephen John
    Director born in November 1970
    Individual (78 offsprings)
    Officer
    2021-02-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-11-05 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (438 offsprings)
    Officer
    2007-01-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 9
    Whittaker, James
    Director born in March 1971
    Individual (74 offsprings)
    Officer
    2007-11-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-01-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-01-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-11-14 ~ 2006-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100, Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2006-12-18 ~ 2007-01-24
    OF - Director → CIF 0
    2006-12-18 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 22
    PEEL L&P LIVING INVESTMENTS NO.1 LIMITED - now
    PEEL LIVING INVESTMENTS NO.1 LIMITED
    - 2020-03-02 07369967 07145120... (more)
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
  • 23
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED - now
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
    - 2024-11-27 07861087
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 25
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-11-14 ~ 2006-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA CITY LIVING 1 LIMITED

Period: 2024-11-13 ~ now
Company number: 05998362 06003805
Registered names
MEDIA CITY LIVING 1 LIMITED - now 06003805
ZONEWEALD LIMITED - 2007-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MEDIA CITY LIVING 1 LIMITED
    Info
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-13
    ZONEWEALD LIMITED - 2024-11-13
    Registered number 05998362
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MEDIA CITY LIVING 1 LIMITED
    S
    Registered number 05998362
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
  • PEEL MEDIA LIVING NO.1 LIMITED
    S
    Registered number 05998362
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.