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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 28
  • 1
    Christopher Eves
    Born in June 1985
    Individual (214 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Mason, Catherine Laura
    Company Director born in October 1976
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Jewel-clark, Christopher Martin
    Company Director born in June 1980
    Individual (48 offsprings)
    Officer
    2020-11-08 ~ 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
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    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
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (18 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Travers Smith Directors Limited
    Individual (31 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (72 offsprings)
    Officer
    2015-03-10 ~ 2020-11-08
    OF - Director → CIF 0
  • 19
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 21
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    OF - Director → CIF 0
  • 22
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One Coleman Street, London, United Kingdom
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED 00166055
    One Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2019-05-29 ~ 2021-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    LS PROJECT 92 LIMITED
    13481748
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    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
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
    2006-12-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
parent relation
Company in focus

MEDIA CITY UK HOLDINGS LIMITED

Period: 2024-11-04 ~ now
Company number: 06017996
Registered names
MEDIA CITY UK HOLDINGS LIMITED - now
DE FACTO 1451 LIMITED - 2007-01-25 06029506... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MEDIA CITY UK HOLDINGS LIMITED
    Info
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-04
    DE FACTO 1451 LIMITED - 2024-11-04
    Registered number 06017996
    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 2024-11-13
    CIF 0
  • MEDIA CITY UK HOLDINGS LIMITED
    S
    Registered number 06017996
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    LS STUDIOS LIMITED
    - now 06017997
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    MEDIA CITY INVESTMENT HOLDINGS LIMITED
    - now 06017994
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 06690541... (more)
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    MEDIA CITY LIVING 1 LIMITED
    - now 05998362 06003805
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    MEDIA CITY LIVING 2 LIMITED
    - now 06003805 05998362
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    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
  • 6
    MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
    - now 10174417
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
    - 2024-11-13 10174417
    100 Victoria Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    MEDIA CITY UK FM LIMITED
    - now 07594745
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    MEDIA CITY UK TELECOMS LIMITED
    - now 06691000
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.