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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 28
  • 1
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (421 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Geremia, Bruno
    Finance Director born in April 1974
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 3
    Brindle, Patrick Arthur
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Davies, Benjamin Granton
    Ceo Europe born in June 1965
    Individual (13 offsprings)
    Officer
    2012-12-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 6
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    2010-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Dastur, Rashna
    Individual (12 offsprings)
    Officer
    2003-08-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Macdonald, William Robert
    Lawyer born in June 1970
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 9
    Weber, Richard John
    Financial Executive born in November 1961
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Nakache, Michel
    Executive born in January 1953
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Stapor, Edward Joseph
    Ceo Europe born in September 1960
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 12
    Ridler, Mark Charles
    Accountant
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 13
    Chapman, Aidan Gerard
    Director born in October 1958
    Individual (38 offsprings)
    Officer
    2010-12-14 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2014-11-20 ~ 2025-03-31
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
    2010-12-14 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 15
    Barratt, David Martin
    Chief Executive Officer born in July 1951
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 16
    Murphy, Donna
    Executive born in January 1960
    Individual (9 offsprings)
    Officer
    2003-08-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 17
    Moffatt, Ian Edward
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Money, Barry Alan
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 20
    Dent, Sarita Kohli
    Finance Director born in December 1966
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Sarita
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 21
    Raspone, Michelino
    Ceo born in August 1968
    Individual (10 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 22
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 23
    Syner, John Edward
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 24
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    2020-08-31 ~ 2023-10-13
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
    2023-10-13 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 25
    Orme, Nicholas Charles
    Finance Director born in May 1965
    Individual (19 offsprings)
    Officer
    2012-09-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 26
    Burnton, Abigail Ruth
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 27
    HAVAS UK LIMITED
    - now 02821174
    EVELINK PLC - 2002-07-18
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (34 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    1995-11-01 ~ 2003-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVAS CONSUMER HEALTH LIMITED

Period: 2022-11-16 ~ now
Company number: 03122353
Registered names
HAVAS CONSUMER HEALTH LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31

  • HAVAS CONSUMER HEALTH LIMITED
    Info
    HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
    HEALTH4BRANDS LONDON LIMITED - 2022-11-16
    HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
    EURO RSCG LIFE MSC LIMITED - 2022-11-16
    MONEY SYNER COMMUNICATIONS LIMITED - 2022-11-16
    Registered number 03122353
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.