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
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (75 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Jobbins, Robert Daniel
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Ryan
    Ceo born in September 1983
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 5
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    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 22
  • 1
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2005-05-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Eames, Philip Anthony
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 4
    Blakeborough, Steven Michael
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1999-08-13
    OF - Director → CIF 0
  • 5
    Kelsey, Catherine
    Individual
    Officer
    1997-07-10 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 6
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2008-07-01 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 8
    Watkins, Timothy James Douglas
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1996-04-26
    OF - Director → CIF 0
    Watkins, Timothy James Douglas
    Director
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 9
    Cameron, Peter Alastair
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2000-05-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Executive
    Individual (5 offsprings)
    Officer
    2000-05-16 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 11
    Fry, Debra June
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2003-09-01
    OF - Director → CIF 0
    Fry, Debra June
    Company Director
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 12
    Burns, Graeme Ian, Mr.
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Shah, Ashish
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 14
    Dudleston, Gail
    Director born in August 1964
    Individual
    Officer
    2011-04-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 15
    Brigden, Colin John
    Individual
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 16
    Fry, Alexander James
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Kelsey, James Byron
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2003-01-03
    OF - Director → CIF 0
  • 18
    Clarke, Martin John
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 19
    Forster, Eleanor Jane
    Individual
    Officer
    1996-04-26 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 20
    Newman, Craig
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    1996-03-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWENTYSIX LIMITED

Previous names
TWENTYSIX LONDON LIMITED - 2011-04-12
INCEPTA ONLINE LIMITED - 2006-03-08
JAMES KELSEY DESIGN LIMITED - 2005-03-30
Standard Industrial Classification
73120 - Media Representation Services

  • TWENTYSIX LIMITED
    Info
    TWENTYSIX LONDON LIMITED - 2011-04-12
    INCEPTA ONLINE LIMITED - 2006-03-08
    JAMES KELSEY DESIGN LIMITED - 2005-03-30
    Registered number 03178478
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 1996-03-27 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.