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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 27
  • 1
    Clarke, Martin John
    Individual (64 offsprings)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Newman, Craig
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1996-03-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Eames, Philip Anthony
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2000-05-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Watkins, Timothy James Douglas
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 1996-04-26
    OF - Director → CIF 0
    Watkins, Timothy James Douglas
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 6
    Nichols, Richard Stephen
    Born in May 1965
    Individual (113 offsprings)
    Officer
    2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (113 offsprings)
    Officer
    2000-05-16 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 8
    Burns, Graeme Ian, Mr.
    Born in October 1967
    Individual (80 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Kelsey, James Byron
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Fry, Debra June
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2003-09-01
    OF - Director → CIF 0
    Fry, Debra June
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 11
    Brigden, Colin John
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 12
    Wright, Dean Anthony
    Born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Butterworth, Michael Guy
    Individual (90 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 14
    Blakeborough, Steven Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 1999-08-13
    OF - Director → CIF 0
  • 15
    Kelsey, Catherine
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 16
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Jobbins, Robert Daniel
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Forster, Eleanor Jane
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 19
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (68 offsprings)
    Officer
    2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 20
    Scott, Ryan
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Cameron, Peter Alastair
    Born in November 1964
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 22
    Dudleston, Gail
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 23
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2005-05-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Fry, Alexander James
    Born in June 1971
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    MSQ PARTNERS LTD
    - now 07745643
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWENTYSIX LIMITED

Period: 2011-04-12 ~ now
Company number: 03178478 05638596
Registered names
TWENTYSIX LIMITED - now 05638596
Standard Industrial Classification
73120 - Media Representation Services

  • TWENTYSIX LIMITED
    Info
    TWENTYSIX LONDON LIMITED - 2011-04-12
    INCEPTA ONLINE LIMITED - 2011-04-12
    JAMES KELSEY DESIGN LIMITED - 2011-04-12
    Registered number 03178478
    34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.