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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 20
  • 1
    Mason, Catherine Laura
    Company Director born in October 1976
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Stanworth, Paul Robertson
    Company Director born in January 1967
    Individual (33 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2014-01-21 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Jewel-clark, Christopher Martin
    Company Director born in June 1980
    Individual (48 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (18 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2014-01-21 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 12
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (72 offsprings)
    Officer
    2015-03-10 ~ 2020-11-08
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2015-03-10 ~ 2021-11-02
    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 06017994, 06690541
    DE FACTO 1451 LIMITED - 2007-01-25
    100, Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00961477, 00680609, 06452683
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 19
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 20
    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 (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA CITY DEVELOPMENT HOLDINGS LIMITED

Previous names
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    Info
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    Registered number 08854999
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 08854999
    100, Victoria Street, London, England, SW1E 5JL
    Limited in United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEDIA CITY CANALSIDE LIMITED
    - now 10739332
    PEEL MEDIA CANALSIDE LIMITED
    - 2024-11-04 10739332
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-04-25 ~ 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
  • 2
    MEDIA CITY DEVELOPMENTS LIMITED
    - now 08855732
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.