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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Stern, Sandra Barbara
Born in February 1950Individual (10 offsprings)Officer2022-06-09 ~ nowOF - Director → CIF 0 - 2
Pugh, Benjamin Rupert
Born in January 1981Individual (53 offsprings)Officer2012-12-19 ~ nowOF - Director → CIF 0 - 5
Varney, Joshua Jamie Stephen
Born in December 1978Individual (21 offsprings)Officer2012-12-19 ~ nowOF - Director → CIF 0 - 6
Horsfield, Joshua Michael John
Born in January 1982Individual (22 offsprings)Officer2026-02-13 ~ nowOF - Director → CIF 0 - 7
Horsfield, Gordon Christopher
Born in August 1946Individual (61 offsprings)Officer2015-12-03 ~ 2026-02-13OF - Director → CIF 0 - 8
Goldsmith, Brian Richard
Born in July 1972Individual (1 offspring)Officer2022-06-09 ~ nowOF - Director → CIF 0 - 9
King, Catherine Jane
Born in September 1966Individual (30 offsprings)Officer2019-04-24 ~ nowOF - Director → CIF 0 - 10
Rabbatts, Heather Victoria, Dame
Born in December 1955Individual (52 offsprings)Officer2020-09-15 ~ nowOF - Director → CIF 0 - 11
Aitken, Maxwell Francis
Director born in March 1977Individual (43 offsprings)Officer2013-03-18 ~ 2021-12-16OF - Director → CIF 0 - 12
Sussman, Peter Alan
Born in July 1958Individual (4 offsprings)Officer2021-12-16 ~ nowOF - Director → CIF 0Sussman, Peter Alan
Media Executive born in July 1958Individual (4 offsprings)2015-12-03 ~ 2020-04-30OF - Director → CIF 0 - 13
Aitken, Alexander Rory
Company Director born in October 1978Individual (49 offsprings)Officer2012-12-19 ~ 2024-08-27OF - Director → CIF 0 - 14
Buckley-sharma, Kate September
Born in September 1972Individual (34 offsprings)Officer2012-12-19 ~ nowOF - Director → CIF 0 - 15
LIONS GATE INTERNATIONAL (UK) LIMITED
089361805th Floor, 45 Mortimer Street, London, EnglandActive Corporate (11 parents, 24 offsprings)Person with significant control2025-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
42 M&P LTD
Period: 2012-12-19 ~ now
Company number: 08335925
Registered name
42 M&P LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08335925
42 M&P LTD
InfoPalladium House, 7th Floor, 1-4 Argyll Street, London W1F 7TAPRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 42 M&P LTD
SRegistered number 8335925Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TACIF 142 M&P LTD
SRegistered number missingPalladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TALimitedCIF 2Private Limited CompanyCIF 3
Offspring entities and appointments
30
- 142 CLIENT SERVICES LTD - now
PALLADIUM VENUE LTD
- 2026-02-18 16619462Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-31 ~ 2025-10-29CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-10-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
AJD MOVIE LTD
08840320Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 4
BILLIONAIRE'S CURSE LTD
130177387th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-11-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 5
FLATSHARE 2 LTD
- 2024-04-13 15294060Unit 8 Foundry Yard, New Row, Boroughbridge, EnglandActive Corporate (6 parents)Person with significant control2023-11-20 ~ 2025-02-27CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
CHARLIE BONE TELEVISION LTD
14910988Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-02 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 7LARRY DALZELL ASSOCIATES LIMITED - 1998-12-04Palladium House 7th Floor, 1-4 Argyll Street, London, United KingdomActive Corporate (9 parents)Person with significant control2022-08-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 8
FIVE BLIND DATES LTD
142735587th Floor Palladium House, 1-4 Argyll Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-08-03 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 9
FLATSHARE TELEVISION LTD
134846477th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-30 ~ nowCIF 30 - Ownership of shares – 75% or more → OE - 10
IRONBARK FILM LIMITED
11419420Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-02-26 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Right to appoint or remove directors as a member of a firm → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Has significant influence or control as a member of a firm → OE - 11
MANIFEST MUSIC LTD
13789299C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents)Person with significant control2023-04-30 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE - 12
MILITARY WIVES CHOIR FILM LIMITED
11440994Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-06-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 13
IL CONDOR LTD
- 2024-09-26 15012168Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-07-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 14
NUTMEG (42) LIMITED
11440558Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-06-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 15HALCYON TECHNOLOGY LIMITED - 2012-02-01ACORNBOND LIMITED - 1998-07-17Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (16 parents)Person with significant control2022-12-20 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 16
OUTSIDE THE WIRE LTD
09575699Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Officer2015-05-05 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 17
RCMDY 1 LTD
- 2024-11-18 15783340Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-17 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 18Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 19
PALLADIUM VANGUARD LTD
16093558Palladium House 7th Floor, 1- 4 Argyll Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-21 ~ 2025-04-28CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 20
PENGUIN LESSONS ACQ LTD
150636227th Floor, Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 21
PENGUIN LESSONS INV LTD
150624597th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-08-10 ~ 2023-09-13CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 22
PENGUIN LESSONS LTD
14975076Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-07-03 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 23
ROAD TRIP TELEVISION LTD
14858733Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-05-10 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 24
SAND CASTLE MOVIE LTD
097238837th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 25
SILENT TWINS FILM LIMITED
122804787th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-10-24 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 26
STORIFY LIMITED
- 2022-04-07 12766672Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 27
TGB TELEVISION LIMITED
130143547th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-11-12 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 28
THE WEEKEND AWAY LTD
132785107th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-03-19 ~ nowCIF 31 - Ownership of shares – 75% or more → OE - 29
CULPA MIA FILM LTD
- 2023-10-11 15053653Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 30
WATERSHIP DOWN TELEVISION LTD
095599497th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 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.