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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
Active 5
  • 1
    Lankin, Christopher George John
    Born in September 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Neave, Julian
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Stanhope Plc, 2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Golebiowski, Adam
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Nakamura, Tomoo
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Fukui, Makoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Pagan, Clare Noelle
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-10-02
    OF - Secretary → CIF 0
    icon of calendar 2020-11-09 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Onozawa, Eiichiro
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Fitzgerald, Michael John
    Real Estate born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Shaw, Alistair Russell
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Camp, Simon Clive
    Real Estate born in September 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Adamson, Dennis James
    Vp Tax born in August 1984
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Andrianopoulos, Georgios Paris
    Company Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Hammarlund, Jenny Maria
    Managing Director born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Miles, Lois-anna
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 13
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Camp, David John
    Company Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 15
    Hisada, Hiroshi
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Bouaka, Yacine Abdelmalek
    Company Director born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 17
    Mansfield, Fiona Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-10-02
    OF - Secretary → CIF 0
    icon of calendar 2020-11-09 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 18
    Omachi, Toshihiko
    Real Estate born in April 1972
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2023-12-18
    OF - Director → CIF 0
  • 20
    Goin, Russell Todd
    Manager born in October 1970
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2021-07-22
    OF - Director → CIF 0
  • 21
    Fukui, Takayuki
    Executive Manager born in June 1972
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 22
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2020-10-02 ~ 2024-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    Info
    Registered number 09473426
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    S
    Registered number 09473426
    icon of addressC/o Stanhope Plc, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.