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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 26
  • 1
    Ibison, Jennifer Anne
    Divisional Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-05-24
    OF - Director → CIF 0
    2005-03-23 ~ 2005-06-16
    OF - Director → CIF 0
  • 2
    Thomas, Peter Roy
    Chief Executive born in March 1946
    Individual (16 offsprings)
    Officer
    1995-05-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Crozier, John
    Managing Director born in June 1946
    Individual (6 offsprings)
    Officer
    1995-05-05 ~ 2002-02-04
    OF - Director → CIF 0
  • 4
    Coulter, Stephen
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
    2007-04-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Esler, Anne
    Advertising Executive Md born in July 1956
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Child, Elizabeth Helen
    Advertising Director born in April 1957
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1996-12-23
    OF - Director → CIF 0
  • 8
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 9
    Wright, Simon James
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Smith, Robert Vernon Harwood
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2002-05-24
    OF - Director → CIF 0
  • 11
    Warman, Barrie Adrian
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Green, David Robin
    Advertising Executive born in January 1949
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Pokora, Lauren Aime
    Accountant born in January 1994
    Individual (32 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Grose, Rupert Molyneux
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2023-10-25
    OF - Director → CIF 0
  • 15
    Brand, Peter William
    Individual (28 offsprings)
    Officer
    ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Fraser, Alan Henderson
    Advertising Account Director born in October 1956
    Individual (9 offsprings)
    Officer
    1995-05-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Pearson, Frederic Barrie
    Chartered Accountant born in September 1950
    Individual (37 offsprings)
    Officer
    1999-01-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 18
    Feist, Michael Alexander
    Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 19
    Baulier, Marc
    Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Huws, Ifan Gareth
    Advertising Executive born in June 1947
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Cernuschi, Brian Anthony
    Financial Director born in June 1956
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-08-18
    OF - Director → CIF 0
  • 22
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Deane, Timothy William Melford
    Solicitor born in February 1951
    Individual (11 offsprings)
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
  • 24
    Jones, Keith
    Certified Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    1995-05-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    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
  • 26
    42, Avenue Friedland, 75008, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HR GARDENS LIMITED

Period: 2002-07-19 ~ 2024-11-19
Company number: 00656233 02793794
Registered names
HR GARDENS LIMITED - Dissolved 02793794
DIA EVENTS LIMITED - 1993-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HR GARDENS LIMITED
    Info
    HR GARDENS UK LIMITED - 2002-07-19
    RILEY ADVERTISING LIMITED - 2002-07-19
    LOPEX COMMUNICATIONS LIMITED - 2002-07-19
    ALLIANCE INTERNATIONAL (LONDON) LIMITED - 2002-07-19
    DIA EVENTS LIMITED - 2002-07-19
    DIA INTERIORS LIMITED - 2002-07-19
    DESIGN IN ACTION (INTERIORS) LIMITED - 2002-07-19
    MARKHAM ADVERTISING & PROMOTION LIMITED - 2002-07-19
    MARKET ANALYSIS LIMITED - 2002-07-19
    Registered number 00656233
    Havas 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • HR GARDENS LIMITED
    S
    Registered number 00656233
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEIST ENTERPRISES LIMITED
    02762729
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.