logo
explain how to read the page

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 10
  • 1
    Whiteley, Peter James
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Peter James Whiteley
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2017-04-17 ~ 2024-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chilman, John David
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2024-01-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Whiteley, Christopher Keith
    Company Director born in August 1946
    Individual (14 offsprings)
    Officer
    2002-04-17 ~ 2024-01-22
    OF - Director → CIF 0
    Whiteley, Christopher Keith
    Company Director
    Individual (14 offsprings)
    Officer
    2002-04-17 ~ 2024-01-22
    OF - Secretary → CIF 0
    Mr Christopher Keith Whiteley
    Born in August 1946
    Individual (14 offsprings)
    Person with significant control
    2017-04-17 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whiteley, Vida Jayne
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Morton, John Alexander Charles
    Born in May 1993
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Whiteley, Catherine Margaret
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 9
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    100, Liverpool Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    RAILPEN CORPORATE DIRECTOR LIMITED
    - now 13356774
    RAILPEN SERVICES LIMITED - 2022-05-25
    RAILPEN LIMITED - 2021-09-24
    RAILPEN COMPANY LIMITED - 2021-09-24
    100, Liverpool Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TWO SIX FOUR LIMITED

Period: 2002-04-17 ~ now
Company number: 04419065
Registered name
TWO SIX FOUR LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment
66,392 GBP2022-12-31
66,392 GBP2021-12-31
Cash at bank and in hand
258,373 GBP2022-12-31
280,287 GBP2021-12-31
Creditors
Current
52,663 GBP2022-12-31
133,188 GBP2021-12-31
Net Current Assets/Liabilities
205,710 GBP2022-12-31
147,099 GBP2021-12-31
Total Assets Less Current Liabilities
272,102 GBP2022-12-31
213,491 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
205,710 GBP2022-12-31
147,099 GBP2021-12-31
Equity
272,102 GBP2022-12-31
213,491 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,392 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
66,392 GBP2022-12-31
66,392 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,600 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,476 GBP2022-12-31
11,298 GBP2021-12-31
Other Creditors
Current
35,187 GBP2022-12-31
112,290 GBP2021-12-31

  • TWO SIX FOUR LIMITED
    Info
    Registered number 04419065
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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