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
- 2
Horsfield, Gordon Christopher
Born in August 1946Individual (91 offsprings)Officer2015-12-03 ~ 2026-02-13OF - Director → CIF 0 - 3
- 4
Buckley-sharma, Kate September
Born in September 1972Individual (34 offsprings)Officer2012-12-19 ~ nowOF - Director → CIF 0 - 5
Goldsmith, Brian Richard
Born in July 1972Individual (1 offspring)Officer2022-06-09 ~ nowOF - Director → CIF 0 - 6
Varney, Joshua Jamie Stephen
Born in December 1978Individual (23 offsprings)Officer2012-12-19 ~ nowOF - Director → CIF 0 - 7
Horsfield, Joshua Michael John
Born in January 1982Individual (24 offsprings)Officer2026-02-13 ~ nowOF - Director → CIF 0 - 8
Aitken, Alexander Rory
Company Director born in October 1978Individual (49 offsprings)Officer2012-12-19 ~ 2024-08-27OF - Director → CIF 0 - 9
Aitken, Maxwell Francis
Born in March 1977Individual (46 offsprings)Officer2013-03-18 ~ 2021-12-16OF - Director → CIF 0 - 10
Rabbatts, Heather Victoria, Dame
Born in December 1955Individual (53 offsprings)Officer2020-09-15 ~ nowOF - Director → CIF 0 - 11
Sussman, Peter Alan
Born in July 1958Individual (4 offsprings)Officer2021-12-16 ~ nowOF - Director → CIF 02015-12-03 ~ 2020-04-30OF - Director → CIF 0 - 12
King, Catherine Jane
Born in September 1966Individual (30 offsprings)Officer2019-04-24 ~ nowOF - Director → CIF 0 - 13
Stern, Sandra Barbara
Born in February 1950Individual (10 offsprings)Officer2022-06-09 ~ nowOF - Director → CIF 0 - 14
Pugh, Benjamin Rupert
Born in January 1981Individual (53 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
Recent 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 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-09CIF 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 342 M&P LTD
SRegistered number 083359257th Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 642 M&P LTD
SRegistered number 083359257th Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 742 M&P LTD
SRegistered number 08335925Palladium House 1-4, Argyll Street, London, England, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 8 CIF 942 M&P LTD
SRegistered number 08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, England, W1F 7TALimited Company in Companies House, United KingdomCIF 10Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 11 CIF 12 CIF 13Private Limited Company in Companies House, EnglandCIF 14Private Limited Company in Companies House, England And WalesCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20Private Limited Company in England And Wales Companies House, EnglandCIF 2142 M&P LTD
SRegistered number 08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 22Private Limited Company in Companies House, United KingdomCIF 2342 M&P LTD
SRegistered number 08335925Palladium House, 7th Floor, Argyll Street, London, England, W1F 7TAPrivate Limited Company in Companies House, England And WalesCIF 2442 M & P LTD
SRegistered number 08335925Palladium House 1-4, Argyll Street, London, England, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2542 M & P LTD
SRegistered number 08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, England, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2642M&P LTD
SRegistered number 08335925Palladium House, 7th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TAPrivate Limited Company in Companies House Register, United KingdomCIF 2742 M&P LIMITED
SRegistered number 08335925Palladium House 1-4, Argyll Street, London, England, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2842 M&P LIMITED
SRegistered number 08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, England, W1F 7TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2942 M&P LIMITED
SRegistered number 08335925Palladium House, Argyll Street, London, England, W1F 7TALimited Company in Companies House, United KingdomCIF 30 CIF 31
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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 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE3AJD 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 → OE4BILLIONAIRE'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 voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE5FLATSHARE 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 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE6CHARLIE BONE TELEVISION LTD
14910988Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-02 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE7LARRY 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 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE8FIVE 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 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE9FLATSHARE 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 → OE10IRONBARK FILM LIMITED
11419420Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-02-26 ~ nowCIF 27 - Has significant influence or control as a member of a firm → OECIF 27 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE11MANIFEST 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 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE12MILITARY 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 → OE13IL 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 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE14NUTMEG (42) LIMITED
11440558Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-06-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE15HALCYON 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 → OE16OUTSIDE 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 → OE17RCMDY 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 voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE18Palladium 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 → OE19PALLADIUM 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 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE20PENGUIN LESSONS ACQ LTD
150636227th Floor, Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE21PENGUIN LESSONS INV LTD
150624597th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-10 ~ 2023-09-13CIF 5 - Right to appoint or remove directors → OECIF 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% → OE22PENGUIN LESSONS LTD
14975076Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-07-03 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE23ROAD TRIP TELEVISION LTD
14858733Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-05-10 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE24SAND CASTLE MOVIE LTD
097238837th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE25SILENT 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 shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE26STORIFY 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 voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE27TGB TELEVISION LIMITED
130143547th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-11-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE28THE 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 → OE29CULPA 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 → OE30WATERSHIP 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
