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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
    Carter, Timothy John
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Melanie Gina
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Hughes, Anthony Joseph Coe
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2019-10-31
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Jackman, Timothy David
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2007-09-18 ~ 2016-04-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Individual (26 offsprings)
    Officer
    2007-09-18 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 5
    Williams, Juliet Susan Durrant
    Born in April 1943
    Individual (17 offsprings)
    Officer
    2009-07-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Brown, Robert Arthur
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2005-09-16 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Hawkins, Mark Richard
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (69 offsprings)
    Officer
    2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Heggessey, Lorraine Sylvia
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2014-07-14
    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
    Fenwick, Mark William
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2016-04-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 12
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2005-06-28 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2005-06-28 ~ 2005-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWOFOUR GROUP LIMITED

Period: 2005-08-30 ~ now
Company number: 05493388
Registered names
TWOFOUR GROUP LIMITED - now
BONDCO 1117 LIMITED - 2005-08-08 05539678... (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
    1st Floor Poseidon House, Neptune Park, Plymouth PL4 0SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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
    1st Floor Poseidon House, Neptune Park, Plymouth, United Kingdom
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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