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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 22
  • 1
    Sullivan, Helen Denise
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Strutt, Michael John
    Individual (15 offsprings)
    Officer
    ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Child, Brian Michael
    Advertising Executive born in February 1947
    Individual (16 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Haigh, Andrew Peter
    Company Secretary
    Individual (46 offsprings)
    Officer
    2004-05-13 ~ 2005-09-18
    OF - Secretary → CIF 0
  • 5
    Lovett, Dean John
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Hackney, John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    Nicholson, Hannah
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 8
    Buckwell, Charles Edward George
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Jones, Andrew Robert
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Gannon, Michael Charles
    Advertising Executive born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Secretary → CIF 0
    2005-09-18 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 12
    Petite, Frederick William
    Advertising Executive born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2005-09-18
    OF - Director → CIF 0
  • 13
    Harry Iii, William
    Accountant born in July 1955
    Individual (36 offsprings)
    Officer
    2013-01-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 14
    Kay, Warren Spencer
    Accountant born in December 1971
    Individual (28 offsprings)
    Officer
    2013-01-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 15
    Little, Susan Ann
    Advertising Executive born in November 1955
    Individual (7 offsprings)
    Officer
    2007-01-03 ~ 2013-01-17
    OF - Director → CIF 0
  • 16
    Williams, Timothy Mark John
    Individual (6 offsprings)
    Officer
    2007-01-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Abbott, John
    Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Perry, Philip James Erskine
    Corp Services Director born in January 1949
    Individual (38 offsprings)
    Officer
    2005-09-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 19
    Cahill, John Michael
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2016-06-16
    OF - Director → CIF 0
  • 20
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (20 offsprings)
    Officer
    2003-09-08 ~ 2005-09-18
    OF - Director → CIF 0
    2007-01-03 ~ 2013-01-17
    OF - Director → CIF 0
    2019-05-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 21
    Murray, Roger Garth
    Advertising Executive born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 22
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HONCHO AGENCY LIMITED

Period: 2019-01-14 ~ now
Company number: 01993918
Registered names
HONCHO AGENCY LIMITED - now
VIRGO HEALTH PR LIMITED - 2016-03-04 02495907... (more)
COACHOUSE LIMITED - 1999-02-05
SWIFT 1901 LIMITED - 1986-07-03 01938709... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HONCHO AGENCY LIMITED
    Info
    MCCANN HEALTH LIMITED - 2019-01-14
    VIRGO HEALTH PR LIMITED - 2019-01-14
    STILL - THE STUDIO LIMITED - 2019-01-14
    PROPELLER CREATIVE SERVICES LIMITED - 2019-01-14
    COACHOUSE LIMITED - 2019-01-14
    RTS MANCHESTER LIMITED - 2019-01-14
    SWIFT 1901 LIMITED - 2019-01-14
    Registered number 01993918
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 1 month). 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 0
  • Not found in our database.

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