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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 29
  • 1
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (76 offsprings)
    Officer
    2010-12-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Barratt, David Martin
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Orme, Nicholas Charles
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2012-09-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2010-12-14 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Brindle, Patrick Arthur
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-04-26 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Murphy, Donna
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-08-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Weber, Richard John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2004-11-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Burnton, Abigail Ruth
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 10
    Syner, John Edward
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Geremia, Bruno
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Stapor, Edward Joseph
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2012-12-15
    OF - Director → CIF 0
  • 14
    Dent, Sarita Kohli
    Finance Director born in December 1966
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Sarita
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 15
    Moffatt, Ian Edward
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2023-11-09 ~ 2026-05-20
    OF - Director → CIF 0
  • 16
    Nakache, Michel
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2003-08-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 18
    Macdonald, William Robert
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Dastur, Rashna
    Individual (16 offsprings)
    Officer
    2003-08-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 20
    Money, Barry Alan
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Liddell, Gary Baxter
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ 2026-05-31
    OF - Director → CIF 0
  • 22
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 23
    Waeldin, Andreas Wolfgang
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 24
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 25
    Davies, Benjamin Granton
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-12-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 26
    Ridler, Mark Charles
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 27
    Raspone, Michelino
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    1995-11-01 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 29
    HAVAS UK LIMITED
    - now 02821174
    EVELINK PLC - 2002-07-25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.