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
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jake
    Accountant born in December 1974
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    ITV NEWCO 2 LIMITED - 2015-06-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (9 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 15
  • 1
    Mackenzie-betty, Andrew
    Creative Director born in October 1970
    Individual
    Officer
    2014-09-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Heggessey, Lorraine Sylvia
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Sherwood, Simon Michael Cross, Mr.
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Sasaki, Daniel William
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2013-10-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Andrews, David William
    Banker born in April 1983
    Individual (8 offsprings)
    Officer
    2014-10-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Hughes, Anthony Joseph Coe
    Finance Director born in August 1965
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Thompson, Richard William
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2014-09-24 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Wace, Charles Robert
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Ahmad, Waqqas
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2013-10-15 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Davies, Huw Eurig
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-10-15 ~ 2015-12-24
    OF - Director → CIF 0
  • 12
    Eales, Darryl Charles
    Director born in October 1960
    Individual (43 offsprings)
    Officer
    2014-06-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Fenwick, Mark
    Individual (23 offsprings)
    Officer
    2013-07-09 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 14
    Long, Nigel Gregory
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 15
    Leach, Melanie Gina
    Chief Executive born in December 1974
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TWOFOUR GROUP HOLDINGS LIMITED

Previous names
BOOM SUPERVISORY LIMITED - 2015-12-22
BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TWOFOUR GROUP HOLDINGS LIMITED
    Info
    BOOM SUPERVISORY LIMITED - 2015-12-22
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Registered number 08602993
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • TWOFOUR GROUP HOLDINGS LIMITED
    S
    Registered number 08602993
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TWOFOUR GROUP HOLDINGS LIMITED
    S
    Registered number 08602993
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 2442 LIMITED - 2012-05-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.