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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
Active 4
  • 1
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Silverzweig, Neil
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2008-02-20
    OF - Director → CIF 0
  • 2
    Pearson, Frederic Barrie
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Brand, Peter William
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Mangano, Frank
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Jones, David
    Advertising Exec born in November 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 7
    Andrews, Leighton Russell
    Corporate Affairs Consultant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 1999-04-30
    OF - Director → CIF 0
    Andrews, Leighton Russell
    Corporate Affairs Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 8
    Clement-jones Cbe, Timothy Francis, Lord
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Ross, Allan John
    Accountant
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 10
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Feist, Michael Alexander
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Robertson, Katherine Eleanor Hannah Maria
    Exec Vice Pres Marketing born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-04-29 ~ 1998-05-27
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-29 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS LUXE LONDON LIMITED

Previous names
COMMUNITY CONTEXT LIMITED - 2005-05-16
EURO RSCG FUEL UK LIMITED - 2007-11-02
EURO RSCG LUXE LIMITED - 2012-09-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Current Assets
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Net Current Assets/Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Total Assets Less Current Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Net Assets/Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
10,000 GBP2022-12-31
10,000 GBP2021-12-31

  • HAVAS LUXE LONDON LIMITED
    Info
    COMMUNITY CONTEXT LIMITED - 2005-05-16
    EURO RSCG FUEL UK LIMITED - 2005-05-16
    EURO RSCG LUXE LIMITED - 2005-05-16
    Registered number 03362015
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1997-04-29 and dissolved on 2024-06-25 (27 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.