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 3
  • 1
    Klein, Leanne
    Chief Executive born in March 1964
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, William Alexander
    Accountant born in July 1963
    Individual (26 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Warner House, 98 Theobald's Road, London, 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 19
  • 1
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2007-09-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Carter, Timothy John
    Chief Executive Officer born in September 1971
    Individual (6 offsprings)
    Officer
    2007-03-22 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Isaacs, Jamie
    Creative Director born in June 1969
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Powell, Nicholas
    Executive Producer born in December 1962
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Gallagher, Eileen Rosie
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Whittaker, David Michael
    Lighting Cameraman born in July 1937
    Individual
    Officer
    2003-03-05 ~ 2007-09-19
    OF - Director → CIF 0
  • 10
    Willis, Emma Jane
    Managing Director born in December 1958
    Individual
    Officer
    2018-03-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Whittaker, Samuel James
    Tv Producer born in August 1974
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    Milne, Claudia Mary
    T V Producer born in June 1947
    Individual
    Officer
    2003-03-05 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Kemp, Jonathon Mark
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2007-09-19 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Casely Hayford, Peter Henry
    Company Director born in November 1957
    Individual
    Officer
    2003-03-05 ~ 2009-12-31
    OF - Director → CIF 0
    Casely Hayford, Peter Henry
    Company Director
    Individual
    Officer
    2003-03-05 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Goes, Ronaldus
    Executive Vice President born in August 1965
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ 2019-04-01
    OF - Director → CIF 0
    2019-09-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 16
    Hemeida, Omar
    Finance Director born in April 1947
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 18
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Director → CIF 0
  • 19
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TWENTY TWENTY BRIGHTON LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • TWENTY TWENTY BRIGHTON LIMITED
    Info
    Registered number 04686860
    Warner House, 98 Theobald's Road, London WC1X 8WB
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.