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
    Carter, Timothy John
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, Daniel
    Tv Producer born in August 1973
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Shireen Yvonne
    Director Of Production born in July 1971
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Jake
    Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    TWOFOUR BROADCAST LIMITED - 2005-08-30
    BONDCO 1117 LIMITED - 2005-08-08
    Twofour Studios, Estover, Plymouth, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Houlihan, Joseph
    Television Producer born in October 1959
    Individual
    Officer
    2006-06-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Mills, Charles Richard
    Marketer born in January 1958
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Slade, Christopher Timothy
    Director/Producer born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-11-13
    OF - Director → CIF 0
    Slade, Christopher Timothy
    Television And Video Producer born in April 1956
    Individual (4 offsprings)
    1995-12-22 ~ 1998-04-06
    OF - Director → CIF 0
    Slade, Christopher Timothy
    Individual (4 offsprings)
    Officer
    ~ 1995-11-13
    OF - Secretary → CIF 0
  • 4
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Murphy, Stuart
    Television Producer born in November 1971
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2019-10-31
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Accountant
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 8
    Langley, Jason Charles
    Media Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Mackenzie, Andrew
    Tv Producer born in October 1970
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Hitchins, Jill
    Producer born in May 1948
    Individual
    Officer
    1996-08-01 ~ 1998-04-25
    OF - Director → CIF 0
    Hitchins, Jill
    Television Producer born in May 1948
    Individual
    1998-11-02 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Wace, Charles Robert
    Director/Producer born in September 1961
    Individual (10 offsprings)
    Officer
    ~ 2013-10-15
    OF - Director → CIF 0
  • 12
    Hawkins, Mark Richard
    Coo born in April 1966
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2002-01-07
    OF - Director → CIF 0
    Hawkins, Mark Richard
    Director born in April 1966
    Individual (6 offsprings)
    2006-04-06 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Boydell, Charles John Stirrup
    Dir / Producer born in October 1960
    Individual
    Officer
    1995-12-22 ~ 1998-04-08
    OF - Director → CIF 0
    Boydell, Charles John Stirrup
    Individual
    Officer
    1995-11-13 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 14
    Ward, Shireen
    Television Production born in July 1971
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 15
    Jackman, Timothy David
    Legal And Business Affairs born in October 1964
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2016-04-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Legal And Business Affairs
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 16
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TWOFOUR BROADCAST LIMITED

Previous names
TWO FOUR PRODUCTIONS LIMITED - 2005-08-30
WESTPAL LIMITED - 1989-04-12
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TWOFOUR BROADCAST LIMITED
    Info
    TWO FOUR PRODUCTIONS LIMITED - 2005-08-30
    WESTPAL LIMITED - 1989-04-12
    Registered number 02351132
    Twofour Studios, Estover, Plymouth, Devon PL6 7RG
    Private Limited Company incorporated on 1989-02-23 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • TWOFOUR BROADCAST LIMITED
    S
    Registered number 02351132
    Twofour Studios, Estover, Plymouth, Devon, England, PL6 7RG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TWOFOUR BROADCAST LIMITED
    S
    Registered number 02351132
    Twofour Studios, Estover, Plymouth, Devon, United Kingdom, PL6 7RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Twofour Studios, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Twofour Studios, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.