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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
Active 4
  • 1
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPRINGPLANT LIMITED - 1999-01-19
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    365,155 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hockney, Michael Brett
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 2
    Toaldo, Simon
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Holdgate, Deborah
    Accountant
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 4
    Jones, David Paul
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-02-12
    OF - Director → CIF 0
    Jones, David Paul
    Finance Director
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 5
    De Vito-french, Michael Brian
    Creative Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2000-08-18
    OF - Director → CIF 0
    Ellse, Simon Richard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 8
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 9
    Brand, Peter William
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Hewitt, James Neil Terry
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-27
    OF - Secretary → CIF 0
  • 11
    Nicholson, Donna Rose
    Marketing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Snyder, Michele Deborah
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Ross, Allan John
    Accountant
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 14
    Pinto, Andre
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-12-31
    OF - Director → CIF 0
    Pinto, Andre
    Finance Director
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Day, Derek
    Creative Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-15
    OF - Director → CIF 0
  • 16
    Green, Simon
    Creative Manager born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2000-06-15
    OF - Director → CIF 0
  • 17
    Dean, John Lawrence
    Creative Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 18
    Ballard, Jude
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-29
    OF - Director → CIF 0
    Ballard, Jude
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 19
    Butterfield, Leslie Paul
    Planning Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Eskandarian, Edward
    President C E O born in November 1936
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Long, Nigel Gregory
    Advertising born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 22
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Pessolano, Joseph Laroy
    Chief Financial Officer born in June 1958
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BDDH GROUP LIMITED

Previous names
SLP GENERAL TWENTY EIGHT LIMITED - 1990-09-26
BUTTERFIELD DAY DEVITO HOCKNEY GROUP LIMITED - 1990-12-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
52,358 GBP2022-12-31
52,358 GBP2021-12-31
Fixed Assets
52,358 GBP2022-12-31
52,358 GBP2021-12-31
Debtors
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Current Assets
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Creditors
Amounts falling due within one year
-52,358 GBP2022-12-31
-52,358 GBP2021-12-31
Net Current Assets/Liabilities
42,117 GBP2022-12-31
42,117 GBP2021-12-31
Total Assets Less Current Liabilities
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Net Assets/Liabilities
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Equity
Called up share capital
41,885 GBP2022-12-31
41,885 GBP2021-12-31
Share premium
6,517 GBP2022-12-31
6,517 GBP2021-12-31
Equity
94,475 GBP2022-12-31
94,475 GBP2021-12-31

Related profiles found in government register
  • BDDH GROUP LIMITED
    Info
    SLP GENERAL TWENTY EIGHT LIMITED - 1990-09-26
    BUTTERFIELD DAY DEVITO HOCKNEY GROUP LIMITED - 1990-09-26
    Registered number 02500057
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-08 and dissolved on 2025-07-15 (35 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BDDH GROUP LIMITED
    S
    Registered number 02500057
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BDDH LIMITED - 1997-09-08
    FRONTGREAT LIMITED - 1987-02-16
    BUTTERFIELD DAY DEVITO HOCKNEY LIMITED - 1996-10-14
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    52,358 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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