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 2
  • 1
    Tinker, Paul
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - director → CIF 0
    Mr Paul Tinker
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mccallum, Fergus Andrew
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
    Mr Fergus Andrew Mccallum
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Davies, Kenneth
    Director born in January 1962
    Individual
    Officer
    1996-07-10 ~ 1998-12-11
    OF - director → CIF 0
  • 2
    Gibbons, Vincent Thomas
    Individual (4 offsprings)
    Officer
    ~ 1995-09-26
    OF - secretary → CIF 0
  • 3
    Neate, John
    Production Director born in November 1955
    Individual
    Officer
    1992-09-01 ~ 1994-03-19
    OF - director → CIF 0
    Neate, John
    Product Manager born in November 1955
    Individual
    1992-09-01 ~ 1998-03-25
    OF - director → CIF 0
  • 4
    Smith, Carol Elizabeth
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2007-02-05
    OF - director → CIF 0
  • 5
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2006-02-17 ~ 2020-06-30
    OF - secretary → CIF 0
  • 6
    Cotterell, Tracy
    Company Director born in May 1960
    Individual
    Officer
    ~ 1996-05-20
    OF - director → CIF 0
  • 7
    Kellerhuis, Henerikus Gerhardus
    Director born in April 1965
    Individual
    Officer
    2008-01-01 ~ 2017-07-01
    OF - director → CIF 0
  • 8
    Otoole, Laurence Terence
    Company Director born in June 1944
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 9
    Blythe, David Armstrong
    Director/Chairman born in November 1935
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 10
    Anderson, James Martin
    Company Director born in April 1950
    Individual
    Officer
    ~ 2007-05-31
    OF - director → CIF 0
    Anderson, James Martin
    Deputy Managing Director
    Individual
    Officer
    ~ 1994-03-19
    OF - secretary → CIF 0
  • 11
    Willig, Michael John
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1998-03-25
    OF - director → CIF 0
  • 12
    Brookes, Nicholas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    1996-07-10 ~ 2007-10-12
    OF - director → CIF 0
  • 13
    Larah, Martin
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2006-02-17
    OF - director → CIF 0
    Larah, Martin
    Director
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2006-02-17
    OF - secretary → CIF 0
  • 14
    Dickman, Al
    Joint Managing Director born in January 1955
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 15
    Parton, Gerald
    Account Director born in October 1965
    Individual
    Officer
    1992-09-01 ~ 1994-03-19
    OF - director → CIF 0
  • 16
    Sindle, Arnold
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - director → CIF 0
  • 17
    Offland, Elizabeth Winifred
    Chairman born in February 1936
    Individual
    Officer
    ~ 1996-05-01
    OF - director → CIF 0
    Offland, Elizabeth Winifred
    Individual
    Officer
    ~ 1996-05-01
    OF - secretary → CIF 0
  • 18
    Lindsay, Timothy Thomas
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-02-05
    OF - director → CIF 0
  • 19
    Harwood-matthews, Robert Charles
    Ceo born in November 1970
    Individual
    Officer
    2007-07-01 ~ 2009-01-26
    OF - director → CIF 0
  • 20
    Bayliss, Mark Richard
    Director born in February 1961
    Individual
    Officer
    1995-01-12 ~ 1998-06-12
    OF - director → CIF 0
  • 21
    Butler, Brynmor James Dixon
    Company Director born in November 1948
    Individual
    Officer
    ~ 2005-12-31
    OF - director → CIF 0
  • 22
    Ward, Roger Martin
    Joint Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - director → CIF 0
  • 23
    Greenlees, Michael Edward
    Co Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1999-10-19
    OF - director → CIF 0
  • 24
    Allen, Matthew Charles
    Co Director born in April 1956
    Individual (43 offsprings)
    Officer
    ~ 1995-01-12
    OF - director → CIF 0
  • 25
    Griffiths, Neil Alan
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 2007-01-25
    OF - director → CIF 0
  • 26
    BEING LONDON LIMITED - now
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    Bankside 3, 90-100 Southwark Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TBWA\MCR LIMITED

Previous names
TBWA\MANCHESTER LIMITED - 2019-07-24
BDH TBWA LIMITED - 2007-10-26
BDH COMMUNICATIONS LIMITED - 1998-10-12
BDH ADVERTISING LIMITED - 1997-09-18
THE BDH PARTNERSHIP LIMITED - 1996-11-22
BDH ADVERTISING LIMITED - 1996-08-06
BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
TWINTOP LIMITED - 1988-02-22
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
69,530 GBP2024-06-30
27,463 GBP2023-06-30
Total Inventories
16,770 GBP2024-06-30
52,753 GBP2023-06-30
Debtors
2,062,631 GBP2024-06-30
917,037 GBP2023-06-30
Cash at bank and in hand
1,547,463 GBP2024-06-30
1,210,911 GBP2023-06-30
Current Assets
3,626,864 GBP2024-06-30
2,180,701 GBP2023-06-30
Net Current Assets/Liabilities
481,875 GBP2024-06-30
417,305 GBP2023-06-30
Total Assets Less Current Liabilities
551,405 GBP2024-06-30
444,768 GBP2023-06-30
Creditors
Non-current
-81,250 GBP2024-06-30
-146,250 GBP2023-06-30
Net Assets/Liabilities
470,155 GBP2024-06-30
298,518 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
49,904 GBP2024-06-30
49,904 GBP2023-06-30
Retained earnings (accumulated losses)
420,151 GBP2024-06-30
248,514 GBP2023-06-30
Equity
470,155 GBP2024-06-30
298,518 GBP2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,574 GBP2024-06-30
8,608 GBP2023-06-30
Plant and equipment
82,119 GBP2024-06-30
59,460 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
109,693 GBP2024-06-30
68,068 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-18,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,386 GBP2024-06-30
3,490 GBP2023-06-30
Plant and equipment
33,777 GBP2024-06-30
37,115 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,163 GBP2024-06-30
40,605 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,896 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
15,507 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,403 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
21,188 GBP2024-06-30
5,118 GBP2023-06-30
Plant and equipment
48,342 GBP2024-06-30
22,345 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,574,200 GBP2024-06-30
628,818 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
488,431 GBP2024-06-30
288,219 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,062,631 GBP2024-06-30
917,037 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
65,000 GBP2024-06-30
65,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
737,573 GBP2024-06-30
245,845 GBP2023-06-30
Other Taxation & Social Security Payable
Current
536,582 GBP2024-06-30
163,777 GBP2023-06-30
Other Creditors
Current
1,805,834 GBP2024-06-30
1,288,774 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
81,250 GBP2024-06-30
146,250 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,490 GBP2024-06-30
46,490 GBP2023-06-30
Between one and five year
62,607 GBP2024-06-30
62,607 GBP2023-06-30
All periods
109,097 GBP2024-06-30
109,097 GBP2023-06-30
  • TBWA\MCR LIMITED
    Info
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH TBWA LIMITED - 2007-10-26
    BDH COMMUNICATIONS LIMITED - 1998-10-12
    BDH ADVERTISING LIMITED - 1997-09-18
    THE BDH PARTNERSHIP LIMITED - 1996-11-22
    BDH ADVERTISING LIMITED - 1996-08-06
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
    TWINTOP LIMITED - 1988-02-22
    Registered number 02160991
    4th Floor Canada House, 3 Chepstow Street, Manchester M1 5FW
    Private Limited Company incorporated on 1987-09-03 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.