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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 25
  • 1
    Travers Smith Directors Limited
    Individual (29 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Stanworth, Paul Robertson
    Company Director born in January 1967
    Individual (33 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Jewel-clark, Christopher Martin
    Company Director born in June 1980
    Individual (49 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (72 offsprings)
    Officer
    2015-03-10 ~ 2020-11-08
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-11-05 ~ 2015-03-10
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (438 offsprings)
    Officer
    2007-01-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2007-11-02 ~ 2015-03-10
    OF - Director → CIF 0
  • 15
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Mason, Catherine Laura
    Company Director born in October 1976
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (18 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 18
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 19
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 20
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
    2006-12-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 23
    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
    2016-04-06 ~ now
    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
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 25
    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
    2024-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA CITY INVESTMENT HOLDINGS LIMITED

Period: 2024-11-04 ~ now
Company number: 06017994
Registered names
MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04 07989884... (more)
DE FACTO 1450 LIMITED - 2007-01-25 06643953... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MEDIA CITY INVESTMENT HOLDINGS LIMITED
    Info
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2024-11-04
    Registered number 06017994
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • MEDIA CITY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06017994
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEDIA CITY LIGHTBOX LIMITED
    - now 11831482
    PEEL MEDIA (ORANGE) LIMITED
    - 2024-11-04 11831482
    100 Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDIA CITY SALFORD LIMITED
    - now 05998345
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.