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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 9
  • 1
    Rumbold, Peter Scott
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Victoria, Kai
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, John Edward, Professor
    Born in May 1970
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Genis, Carol
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Adam Blaine
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Craig Richard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Darrin Mark
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 8
    SHINFIELD STUDIOS INVESTOR LIMITED
    - now 12527187
    CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED - 2022-03-10 12527187
    BLACKHALL STUDIOS DEVELOPMENT UK LIMITED - 2020-12-14
    One, Fleet Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -984,568 GBP2021-03-31
    Person with significant control
    2020-12-15 ~ 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
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Smith, Nicholas David James
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Inman, Paul, Professor
    University Senior Manager born in September 1959
    Individual
    Officer
    2022-01-20 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Johnson, Ian Paul
    Chartered Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ 2024-11-29
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 4
    Adam Blaine Fisher
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-12-15
    PE - Has significant influence or controlCIF 0
  • 5
    Hughes, Jonathan Paul
    Chartered Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Browne, Darren Jonathan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ 2021-12-16
    OF - Director → CIF 0
parent relation
Company in focus

SHINFIELD STUDIOS LIMITED

Linked company numbers found in government register: 13039287, 13849105
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SHINFIELD STUDIOS LIMITED
    Info
    Registered number 13039287
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 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.