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 7
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jack Harrison
    Company Director born in January 1979
    Individual (18 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Henry Ffrancon
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Latif, Michael Daniel Rohail
    Company Director born in November 1982
    Individual (15 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
  • 7
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Jack Harrison Williams
    Born in January 1979
    Individual (18 offsprings)
    Person with significant control
    2024-05-26 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Henry Ffrancon Williams
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2024-05-26 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hammond, Sarah Kelly
    Company Director born in March 1986
    Individual
    Officer
    2024-05-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Latif, Michael Daniel Rohail
    Individual (15 offsprings)
    Officer
    2024-05-26 ~ 2024-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TWO BROTHERS MEDIA LIMITED

Previous name
CAERPHILLY GIRLS LIMITED - 2024-09-27
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TWO BROTHERS MEDIA LIMITED
    Info
    CAERPHILLY GIRLS LIMITED - 2024-09-27
    Registered number 15743629
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2024-05-26 (1 year 1 month). The company status is Active.
    CIF 0
  • TWO BROTHERS MEDIA LIMITED
    S
    Registered number 15743629
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.