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 25
  • 1
    Brand, Peter William
    Individual (28 offsprings)
    Officer
    2004-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Butterfield, Leslie Paul
    Planning Director born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Long, Nigel Gregory
    Advertising born in February 1959
    Individual (19 offsprings)
    Officer
    1996-11-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Pinto, Andre
    Finance Director born in July 1963
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Director → CIF 0
    Pinto, Andre
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Pessolano, Joseph Laroy
    Chief Financial Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Holdgate, Deborah
    Accountant
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 8
    Day, Derek
    Creative Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-01-15
    OF - Director → CIF 0
  • 9
    Hockney, Michael Brett
    Managing Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    Ballard, Jude
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-08-29
    OF - Director → CIF 0
    Ballard, Jude
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Jones, David Paul
    Finance Director born in August 1953
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-02-12
    OF - Director → CIF 0
    Jones, David Paul
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 12
    Snyder, Michele Deborah
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    2005-02-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    De Vito-french, Michael Brian
    Creative Director born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 15
    Dean, John Lawrence
    Creative Director born in September 1961
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 16
    Hewitt, James Neil Terry
    Individual (58 offsprings)
    Officer
    ~ 1995-04-27
    OF - Secretary → CIF 0
  • 17
    Green, Simon
    Creative Manager born in September 1961
    Individual (11 offsprings)
    Officer
    1996-11-11 ~ 2000-06-15
    OF - Director → CIF 0
  • 18
    Nicholson, Donna Rose
    Marketing Director born in September 1965
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2000-06-15
    OF - Director → CIF 0
  • 19
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (24 offsprings)
    Officer
    1999-07-05 ~ 2000-08-18
    OF - Director → CIF 0
    Ellse, Simon Richard
    Accountant
    Individual (24 offsprings)
    Officer
    1999-07-05 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 20
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 21
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 22
    Eskandarian, Edward
    President C E O born in November 1936
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Toaldo, Simon
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (66 offsprings)
    Officer
    2006-03-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    SNYDER GROUP LIMITED
    - now 03637781
    SPRINGPLANT LIMITED - 1999-01-19
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BDDH GROUP LIMITED

Period: 1990-12-03 ~ 2025-07-15
Company number: 02500057
Registered names
BDDH GROUP LIMITED - Dissolved
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
    BUTTERFIELD DAY DEVITO HOCKNEY GROUP LIMITED - 1990-12-03
    SLP GENERAL TWENTY EIGHT LIMITED - 1990-12-03
    Registered number 02500057
    Havas 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
    Havas 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 1
  • 1
    PARTNERS BDDH LIMITED
    - now 02066862
    BDDH LIMITED - 1997-09-08
    BUTTERFIELD DAY DEVITO HOCKNEY LIMITED - 1996-10-14
    FRONTGREAT LIMITED - 1987-02-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.