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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 7
  • 1
    Knight, Oliver James
    Born in July 1984
    Individual (21 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    100, Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2016-05-12 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Wild, Stephen John
    Director born in November 1970
    Individual (38 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Jewel-clark, Christopher Martin
    Company Director born in June 1980
    Individual (8 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Aitchinson, Gordon Clark
    Director born in May 1964
    Individual (41 offsprings)
    Officer
    2016-05-12 ~ 2016-05-12
    OF - Director → CIF 0
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (41 offsprings)
    Officer
    2016-05-12 ~ 2020-11-08
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2016-05-12 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Underwood, Steven Keith
    Director born in March 1974
    Individual (344 offsprings)
    Officer
    2016-05-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Stanworth, Paul Robertson
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-05-12 ~ 2016-11-23
    OF - Director → CIF 0
  • 11
    Mason, Catherine Laura
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA CITY RESIDENTIAL 2 LIMITED

Previous name
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MEDIA CITY RESIDENTIAL 2 LIMITED
    Info
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    Registered number 10177405
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MEDIA CITY RESIDENTIAL 2 LIMITED
    S
    Registered number 10177405
    100, Victoria Street, London, England, SW1E 5JL
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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