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
    Jones, Andrew Robert
    Finance Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Helen Denise
    Chartered Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Lovett, Dean John
    Managing Director born in June 1957
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    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
    135, Bishopsgate, London, England
    Active Corporate (5 parents, 19 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
Ceased 18
  • 1
    Perry, Philip James Erskine
    Corp Services Director born in January 1949
    Individual
    Officer
    2005-09-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 2
    Strutt, Michael John
    Individual (4 offsprings)
    Officer
    ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Petite, Frederick William
    Advertising Executive born in December 1947
    Individual
    Officer
    ~ 2005-09-18
    OF - Director → CIF 0
  • 4
    Abbott, John
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Nicholson, Hannah
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 6
    Gannon, Michael Charles
    Advertising Executive born in August 1942
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Kay, Warren Spencer
    Accountant born in December 1971
    Individual (22 offsprings)
    Officer
    2013-01-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Little, Susan Ann
    Advertising Executive born in November 1955
    Individual
    Officer
    2007-01-03 ~ 2013-01-17
    OF - Director → CIF 0
  • 9
    Harry Iii, William
    Accountant born in July 1955
    Individual (25 offsprings)
    Officer
    2013-01-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 10
    Buckwell, Charles Edward George
    Director born in April 1964
    Individual
    Officer
    2016-06-15 ~ 2019-05-07
    OF - Director → CIF 0
  • 11
    Murray, Roger Garth
    Advertising Executive born in April 1930
    Individual
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 12
    Jackson, Martin James
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    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
  • 13
    Haigh, Andrew Peter
    Company Secretary
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ 2005-09-18
    OF - Secretary → CIF 0
  • 14
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2005-09-18 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 15
    Williams, Timothy Mark John
    Individual
    Officer
    2007-01-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Child, Brian Michael
    Advertising Executive born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Hackney, John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 18
    Cahill, John Michael
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2016-06-16
    OF - Director → 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
STILL - THE STUDIO LIMITED - 2013-01-22
PROPELLER CREATIVE SERVICES LIMITED - 2009-02-09
COACHOUSE LIMITED - 1999-02-05
RTS MANCHESTER LIMITED - 1988-07-11
SWIFT 1901 LIMITED - 1986-07-03
Standard Industrial Classification
73110 - Advertising Agencies

  • HONCHO AGENCY LIMITED
    Info
    MCCANN HEALTH LIMITED - 2019-01-14
    VIRGO HEALTH PR LIMITED - 2016-03-04
    STILL - THE STUDIO LIMITED - 2013-01-22
    PROPELLER CREATIVE SERVICES LIMITED - 2009-02-09
    COACHOUSE LIMITED - 1999-02-05
    RTS MANCHESTER LIMITED - 1988-07-11
    SWIFT 1901 LIMITED - 1986-07-03
    Registered number 01993918
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 1986-02-28 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.