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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 18
  • 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
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2016-05-12 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2016-05-12 ~ 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
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (18 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2016-05-12 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 9
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Aitchinson, Gordon Clark
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2016-05-12 ~ 2016-05-12
    OF - Director → CIF 0
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (72 offsprings)
    Officer
    2016-05-12 ~ 2020-11-08
    OF - Director → CIF 0
  • 13
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2016-05-12 ~ 2021-11-02
    OF - Director → CIF 0
  • 15
    MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
    - now 10174417
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13 10174417
    100, Victoria Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 17
    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)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 18
    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)
    Officer
    2024-10-31 ~ 2024-10-31
    OF - Director → CIF 0
    2024-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA CITY RESIDENTIAL 1 LIMITED

Period: 2024-11-04 ~ now
Company number: 10176833
Registered names
MEDIA CITY RESIDENTIAL 1 LIMITED - now 10177405
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDIA CITY RESIDENTIAL 1 LIMITED
    Info
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    Registered number 10176833
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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