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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 19
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2008-09-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Company Director born in March 1942
    Individual (486 offsprings)
    Officer
    2008-09-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Wild, Stephen John
    Director born in November 1970
    Individual (81 offsprings)
    Officer
    2021-02-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Thomas, Marina Louise
    Born in November 1976
    Individual (333 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2008-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Director born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2008-09-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-09-25 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2008-09-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2008-09-08 ~ 2008-09-25
    OF - Director → CIF 0
    2008-09-08 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2008-09-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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
  • 19
    PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    - 2024-11-27 06690541 07989884... (more)
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIA CITY UK TELECOMS LIMITED

Period: 2024-11-13 ~ now
Company number: 06691000
Registered names
MEDIA CITY UK TELECOMS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEDIA CITY UK TELECOMS LIMITED
    Info
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    Registered number 06691000
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PEEL MEDIA SERVICES (STUDIOS) LIMITED
    S
    Registered number 6691000
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PIE FACTORY LIMITED
    06210738
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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

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