logo
explain how to read the page

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 5
  • 1
    Lovett, Dean John
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Sullivan, Helen Denise
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Robert
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Petite, Frederick William
    Advertising Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 2005-09-18
    OF - Director → CIF 0
  • 2
    Haigh, Andrew Peter
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2005-09-18
    OF - Secretary → CIF 0
  • 3
    Nicholson, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 4
    Cahill, John Michael
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Abbott, John
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Strutt, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-05-13
    OF - Secretary → CIF 0
  • 7
    Buckwell, Charles Edward George
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2005-09-18
    OF - Director → CIF 0
    icon of calendar 2007-01-03 ~ 2013-01-17
    OF - Director → CIF 0
    icon of calendar 2019-05-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Hackney, John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 10
    Little, Susan Ann
    Advertising Executive born in November 1955
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2013-01-17
    OF - Director → CIF 0
  • 11
    Kay, Warren Spencer
    Accountant born in December 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2005-09-18 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 13
    Gannon, Michael Charles
    Advertising Executive born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Child, Brian Michael
    Advertising Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Murray, Roger Garth
    Advertising Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 16
    Perry, Philip James Erskine
    Corp Services Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-09-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 17
    Harry Iii, William
    Accountant born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    Williams, Timothy Mark John
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HONCHO AGENCY LIMITED

Previous names
MCCANN HEALTH LIMITED - 2019-01-14
VIRGO HEALTH PR LIMITED - 2016-03-04
SWIFT 1901 LIMITED - 1986-07-03
COACHOUSE LIMITED - 1999-02-05
RTS MANCHESTER LIMITED - 1988-07-11
PROPELLER CREATIVE SERVICES LIMITED - 2009-02-09
STILL - THE STUDIO LIMITED - 2013-01-22
Standard Industrial Classification
99999 - Dormant Company

  • HONCHO AGENCY LIMITED
    Info
    MCCANN HEALTH LIMITED - 2019-01-14
    VIRGO HEALTH PR LIMITED - 2019-01-14
    SWIFT 1901 LIMITED - 2019-01-14
    COACHOUSE LIMITED - 2019-01-14
    RTS MANCHESTER LIMITED - 2019-01-14
    PROPELLER CREATIVE SERVICES LIMITED - 2019-01-14
    STILL - THE STUDIO LIMITED - 2019-01-14
    Registered number 01993918
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.