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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 15
  • 1
    Fenwick, Mark William
    Chartered Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2016-04-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (68 offsprings)
    Officer
    2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Jackman, Timothy David
    Legal And Business Affairs born in October 1964
    Individual (24 offsprings)
    Officer
    2007-09-18 ~ 2016-04-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Legal And Business Affairs
    Individual (24 offsprings)
    Officer
    2007-09-18 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 5
    Brown, Robert Arthur
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2005-09-16 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Hawkins, Mark Richard
    Chief Organising Officer born in April 1966
    Individual (21 offsprings)
    Officer
    2005-09-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2019-10-31
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Accountant
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Williams, Juliet Susan Durrant
    Business Consultant born in April 1943
    Individual (16 offsprings)
    Officer
    2009-07-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Carter, Timothy John
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Wace, Charles Robert
    Director Producer born in September 1961
    Individual (31 offsprings)
    Officer
    2005-09-16 ~ 2013-10-15
    OF - Director → CIF 0
    Wace, Charles Robert
    Company Director born in September 1961
    Individual (31 offsprings)
    2013-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-28 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 14
    DOUBLE DOUBLE LIMITED
    08479545
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2005-06-28 ~ 2005-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWOFOUR GROUP LIMITED

Company number: 05493388
Registered names
TWOFOUR GROUP LIMITED - now
BONDCO 1117 LIMITED - 2005-08-08 04728153, 04380375, 07146743... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities

Related profiles found in government register
  • TWOFOUR GROUP LIMITED
    Info
    TWOFOUR BROADCAST LIMITED - 2005-08-30
    BONDCO 1117 LIMITED - 2005-08-30
    Registered number 05493388
    Twofour Studios, Estover, Plymouth, Devon PL6 7RG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TWOFOUR GROUP LIMITED
    S
    Registered number 05493388
    Twofour Studios, Estover, Plymouth, Devon, England, PL6 7RG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWOFOUR BROADCAST LIMITED
    - now 02351132 05493388
    TWO FOUR PRODUCTIONS LIMITED - 2005-08-30
    WESTPAL LIMITED - 1989-04-12
    Twofour Studios, Estover, Plymouth, Devon
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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