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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
Active 3
  • 1
    Carter, Timothy John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jackman, Timothy David
    Legal And Business Affairs born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2016-04-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Legal And Business Affairs
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 2
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2019-10-31
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Fenwick, Mark William
    Chartered Accountant born in May 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Williams, Juliet Susan Durrant
    Business Consultant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Wace, Charles Robert
    Director Producer born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-10-15
    OF - Director → CIF 0
    Wace, Charles Robert
    Company Director born in September 1961
    Individual (10 offsprings)
    icon of calendar 2013-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Hawkins, Mark Richard
    Chief Organising Officer born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Brown, Robert Arthur
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-28 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate
    Officer
    2005-06-28 ~ 2005-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWOFOUR GROUP LIMITED

Previous names
TWOFOUR BROADCAST LIMITED - 2005-08-30
BONDCO 1117 LIMITED - 2005-08-08
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
    icon of addressTwofour Studios, Estover, Plymouth, Devon PL6 7RG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 6 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
    icon of addressTwofour Studios, Estover, Plymouth, Devon, England, PL6 7RG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTPAL LIMITED - 1989-04-12
    TWO FOUR PRODUCTIONS LIMITED - 2005-08-30
    icon of addressTwofour Studios, Estover, Plymouth, Devon
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.