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
Active 10
  • 1
    Buckley-sharma, Kate September
    Company Director born in September 1972
    Individual (30 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rabbatts, Heather Victoria, Dame
    Chairman born in December 1955
    Individual (19 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Stern, Sandra Barbara
    President born in February 1950
    Individual (10 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Sussman, Peter Alan
    Media Executive born in July 1958
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Goldsmith, Brian Richard
    Chief Operating Officer born in July 1972
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Horsfield, Gordon Christopher
    Businessman born in August 1946
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Varney, Joshua Jamie Stephen
    Company Director born in December 1978
    Individual (18 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 8
    King, Catherine Jane
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Pugh, Benjamin Rupert
    Company Director born in January 1981
    Individual (51 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Aileen
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Aitken, Maxwell Francis
    Director born in March 1977
    Individual (19 offsprings)
    Officer
    2013-03-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Sussman, Peter Alan
    Media Executive born in July 1958
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Aitken, Alexander Rory
    Company Director born in October 1978
    Individual (27 offsprings)
    Officer
    2012-12-19 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Harris, Margaret
    Individual
    Officer
    2020-09-15 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

42 M&P LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • 42 M&P LTD
    Info
    Registered number 08335925
    Palladium House, 7th Floor, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • 42 M&P LTD
    S
    Registered number 8335925
    Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
    CIF 1
  • 42 M&P LTD
    S
    Registered number missing
    Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
    Limited
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    42 PS LTD
    - now
    42 PRODUCTION SERVICES 3 LTD - 2024-10-23
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    182 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    7th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Palladium House 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    LARRY DALZELL ASSOCIATES LIMITED - 1998-12-04
    Palladium House 7th Floor, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    952,310 GBP2021-12-31
    Person with significant control
    2022-08-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    7th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    7th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 9
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    421,252 GBP2023-12-31
    Person with significant control
    2023-04-30 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,092 GBP2021-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    IL CONDOR LTD - 2024-09-26
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    HALCYON TECHNOLOGY LIMITED - 2012-02-01
    ACORNBOND LIMITED - 1998-07-17
    Palladium House 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,055,527 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2022-12-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    RCMDY 1 LTD - 2024-11-18
    Palladium House, 7th Floor Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    42 PRODUCTION SERVICES 2 LTD - 2024-11-18
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    Palladium House 7th Floor, 1- 4 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    7th Floor, Palladium House 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-10 ~ 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
  • 19
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    7th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2019-10-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    STORIFY LIMITED - 2022-04-07
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2022-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    7th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2020-11-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 25
    7th Floor, Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 26
    CULPA MIA FILM LTD - 2023-10-11
    Palladium House 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 27
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,576 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    42 PRODUCTION SERVICES LTD - 2024-09-26
    FLATSHARE 2 LTD - 2024-04-13
    Unit 8 Foundry Yard, New Row, Boroughbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-20 ~ 2025-02-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7th Floor, Palladium House 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ 2023-09-13
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.