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 3
  • 1
    Todhunter, Darren
    Accountant born in June 1968
    Individual (24 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Bohorquez, Joaquin
    Director born in August 1961
    Individual
    Officer
    2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Craze, Mark Robert Benjamin
    Ceo, Havas Media Uk Group born in February 1960
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Lockett, Nicholas James
    Media Director born in April 1952
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Delport, Dominique
    Advertising born in November 1967
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Rhymer, Alastair St John
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Adamson, Alan Ralston
    Chief Financial Officer born in April 1966
    Individual (35 offsprings)
    Officer
    2017-12-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Booth, Steven Peter
    Chief Executive born in June 1960
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (91 offsprings)
    Officer
    2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 10
    Lever, Christopher John
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 11
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual
    Officer
    2019-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Director
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 15
    Makin, Charles
    Media Director born in March 1960
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 2008-01-10
    OF - Director → CIF 0
    Makin, Charles
    Media Director
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Van Barthold, Paul
    Ceo born in September 1957
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2008-01-10
    OF - Director → CIF 0
  • 17
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 18
    38, Avenida Geral Peron, 28029, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-02 ~ 1994-08-11
    PE - Nominee Director → CIF 0
  • 20
    42, Avenue Friedland, 75008, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-02 ~ 1994-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARENA MEDIA HOLDINGS LIMITED

Previous names
ARENA BLM HOLDINGS LIMITED - 2020-07-15
B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARENA MEDIA HOLDINGS LIMITED
    Info
    ARENA BLM HOLDINGS LIMITED - 2020-07-15
    B L M HOLDINGS LIMITED - 2008-05-12
    STORMDEAN LIMITED - 1994-08-22
    Registered number 02954661
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1994-08-02 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ARENA MEDIA HOLDINGS LIMITED
    S
    Registered number 02954661
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
    BONPRESS LIMITED - 1994-09-12
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HAVAS RED LIMITED - 2024-03-04
    BLM RED LIMITED - 2014-02-24
    RED MEDIA LIMITED - 2006-01-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,390,878 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ARENA QUANTUM LIMITED - 2022-01-17
    QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
    INTROLOCK LIMITED - 1998-11-03
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ARENA MEDIA LIMITED - 2025-03-21
    ARENA BLM LIMITED - 2020-07-15
    BOOTH LOCKETT MAKIN LTD. - 2008-05-12
    KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
    KENNY LOCKETT BOOTH LIMITED - 1993-02-01
    KLB LIMITED - 1990-10-19
    DORMWELL LIMITED - 1990-10-08
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BLM AZURE LIMITED - 2021-12-20
    AZURE MEDIA LIMITED - 2004-10-22
    QUANTUM RADAR LIMITED - 2002-03-19
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.