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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (486 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Catherine Laura
    Born in October 1976
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2015-03-10 ~ 2020-11-08
    OF - Director → CIF 0
  • 6
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (109 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
  • 7
    Wild, Stephen John
    Director born in November 1970
    Individual (81 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Thomas, Marina Louise
    Born in November 1976
    Individual (333 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Sellars, Leigh-anne Louise
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (49 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 15
    Watt, Deborah
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    OF - Director → CIF 0
  • 18
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 19
    Christopher Eves
    Born in June 1985
    Individual (220 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
  • 20
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-11-05 ~ 2015-03-10
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2007-01-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 21
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED 00166055 NF000171
    One Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 44 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
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
    2006-12-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 23
    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, 475 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 24
    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, 380 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 25
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
  • 26
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One Coleman Street, London, United Kingdom
    Active Corporate (19 parents, 48 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
  • 27
    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 (20 parents, 560 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 28
    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
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
PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01 08077401... (more)
DE FACTO 1451 LIMITED - 2007-01-25 04706250... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED 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 07989884... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.