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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Booth, Steven Peter
    Chief Executive born in June 1960
    Individual (16 offsprings)
    Officer
    1994-08-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Bohorquez, Joaquin
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Director
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 4
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Todhunter, Darren
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2017-12-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Delport, Dominique
    Advertising born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Lockett, Nicholas James
    Media Director born in April 1952
    Individual (11 offsprings)
    Officer
    1994-08-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Rhymer, Alastair St John
    Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Craze, Mark Robert Benjamin
    Ceo, Havas Media Uk Group born in February 1960
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Van Barthold, Paul
    Ceo born in September 1957
    Individual (9 offsprings)
    Officer
    2008-01-04 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 13
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (16 offsprings)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 14
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Lever, Christopher John
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 16
    Makin, Charles
    Media Director born in March 1960
    Individual (7 offsprings)
    Officer
    1994-08-11 ~ 2008-01-10
    OF - Director → CIF 0
    Makin, Charles
    Media Director
    Individual (7 offsprings)
    Officer
    1994-08-11 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    Avery, Pedro Mark Daniel
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 19
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 20
    42, Avenue Friedland, 75008, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1994-08-02 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 22
    38, Avenida Geral Peron, 28029, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-08-02 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
  • 24
    29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARENA MEDIA HOLDINGS LIMITED

Period: 2020-07-15 ~ now
Company number: 02954661
Registered names
ARENA MEDIA HOLDINGS LIMITED - now
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 - 2020-07-15
    STORMDEAN LIMITED - 2020-07-15
    Registered number 02954661
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 6
  • 1
    BLM CLILVERD LIMITED
    - now 02939392
    CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
    BONPRESS LIMITED - 1994-09-12
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    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
    BLM MEDIA LIMITED
    - now 02958460
    HAVAS RED LIMITED
    - 2024-03-04 02958460 11772360
    BLM RED LIMITED - 2014-02-24
    RED MEDIA LIMITED - 2006-01-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BLM TWO LIMITED
    05587612
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HAVAS BUSINESS LIMITED
    - now 03648642
    ARENA QUANTUM LIMITED
    - 2022-01-17 03648642
    QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
    INTROLOCK LIMITED - 1998-11-03
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HAVAS ENTERTAINMENT LIMITED
    - now 02535107 05536321
    ARENA MEDIA LIMITED
    - 2025-03-21 02535107 05536321
    ARENA BLM LIMITED
    - 2020-07-15 02535107
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HAVAS LABS LIMITED
    - now 03900949
    BLM AZURE LIMITED
    - 2021-12-20 03900949
    AZURE MEDIA LIMITED - 2004-10-22
    QUANTUM RADAR LIMITED - 2002-03-19
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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