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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 4
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pokora, Lauren Aime
    Accountant born in January 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address42, Avenue Friedland, 75008, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Pearson, Frederic Barrie
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Coulter, Stephen
    Manager born in February 1956
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Child, Elizabeth Helen
    Advertising Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1996-12-23
    OF - Director → CIF 0
  • 4
    Warman, Barrie Adrian
    Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-21
    OF - Director → CIF 0
    icon of calendar 2007-04-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Brand, Peter William
    Individual
    Officer
    icon of calendar ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Ibison, Jennifer Anne
    Divisional Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-05-24
    OF - Director → CIF 0
    icon of calendar 2005-03-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Deane, Timothy William Melford
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Thomas, Peter Roy
    Chief Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Green, David Robin
    Advertising Executive born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Ross, Allan John
    Accountant
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 12
    Smith, Robert Vernon Harwood
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 13
    Jones, Keith
    Certified Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Huws, Ifan Gareth
    Advertising Executive born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Fraser, Alan Henderson
    Advertising Account Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Esler, Anne
    Advertising Executive Md born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Crozier, John
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2002-02-04
    OF - Director → CIF 0
  • 18
    Grose, Rupert Molyneux
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2023-10-25
    OF - Director → CIF 0
  • 19
    Baulier, Marc
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Feist, Michael Alexander
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 21
    Wright, Simon James
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Cernuschi, Brian Anthony
    Financial Director born in June 1956
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-08-18
    OF - Director → CIF 0
  • 23
    icon of address29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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

HR GARDENS LIMITED

Previous names
DIA EVENTS LIMITED - 1993-10-22
LOPEX COMMUNICATIONS LIMITED - 2000-04-12
RILEY ADVERTISING LIMITED - 2002-01-25
DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03
MARKET ANALYSIS LIMITED - 1982-11-17
MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22
DIA INTERIORS LIMITED - 1985-07-31
ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23
HR GARDENS UK LIMITED - 2002-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HR GARDENS LIMITED
    Info
    DIA EVENTS LIMITED - 1993-10-22
    LOPEX COMMUNICATIONS LIMITED - 1993-10-22
    RILEY ADVERTISING LIMITED - 1993-10-22
    DESIGN IN ACTION (INTERIORS) LIMITED - 1993-10-22
    MARKET ANALYSIS LIMITED - 1993-10-22
    MARKHAM ADVERTISING & PROMOTION LIMITED - 1993-10-22
    DIA INTERIORS LIMITED - 1993-10-22
    ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1993-10-22
    HR GARDENS UK LIMITED - 1993-10-22
    Registered number 00656233
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1960-04-12 and dissolved on 2024-11-19 (64 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • HR GARDENS LIMITED
    S
    Registered number 00656233
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,431 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.