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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 18
  • 1
    Sasaki, Daniel William
    Director born in July 1963
    Individual (68 offsprings)
    Officer
    2013-10-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 2
    Carter, Timothy John
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie-betty, Andrew
    Creative Director born in October 1970
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Long, Nigel Gregory
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Ahmad, Waqqas
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2013-10-15 ~ 2014-10-07
    OF - Director → CIF 0
  • 6
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2014-06-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Hughes, Anthony Joseph Coe
    Finance Director born in August 1965
    Individual (22 offsprings)
    Officer
    2014-09-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Davies, Huw Eurig
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2013-10-15 ~ 2015-12-24
    OF - Director → CIF 0
  • 9
    Leach, Melanie Gina
    Chief Executive born in December 1974
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Thompson, Richard William
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-09-24 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (68 offsprings)
    Officer
    2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    Andrews, David William
    Banker born in April 1983
    Individual (20 offsprings)
    Officer
    2014-10-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Fenwick, Mark
    Individual (43 offsprings)
    Officer
    2013-07-09 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 14
    Heggessey, Lorraine Sylvia
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2013-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Sherwood, Simon Michael Cross, Mr.
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2013-10-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Wace, Charles Robert
    Director born in September 1961
    Individual (31 offsprings)
    Officer
    2013-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 18
    ITV TFG HOLDINGS LIMITED
    - now 09498877
    ITV NEWCO 2 LIMITED - 2015-06-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TWOFOUR GROUP HOLDINGS LIMITED

Period: 2015-12-22 ~ now
Company number: 08602993
Registered names
TWOFOUR GROUP HOLDINGS LIMITED - now
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 - 2015-12-22
    Registered number 08602993
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • 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 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOM PICTURES LIMITED
    - now 07922831
    INTERCEDE 2442 LIMITED - 2012-05-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.