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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 26
  • 1
    Rhymer, Alastair St John
    Cfo born in April 1966
    Individual (35 offsprings)
    Officer
    2012-09-14 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair
    Individual (35 offsprings)
    Officer
    2012-09-14 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Bascones, Juan
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Whelan, Jeremy Mark
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Avery, Pedro Mark Daniel
    Chief Executive Office born in December 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Wright, Jennifer Sarah
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Rodes Vila, Alfonso
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Christopher John
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2008-04-02 ~ 2012-09-14
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Director
    Individual (25 offsprings)
    Officer
    2008-04-02 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 10
    Wright, Christopher Edward
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Pettett, Adrian
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2018-11-16
    OF - Director → CIF 0
    Pettett, Adrian
    Director
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 12
    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
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 13
    Delport, Dominique
    Chairman born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Jones, Ben
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2005-05-13
    OF - Director → CIF 0
  • 15
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2008-04-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Mathieson, Michael Graham
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    1997-06-26 ~ 2014-12-31
    OF - Director → CIF 0
    Mathieson, Michael
    Director
    Individual (16 offsprings)
    Officer
    1997-06-26 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 18
    Mcdonald, Andrew
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Boyer, Lucien
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (16 offsprings)
    Officer
    2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 21
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-06-24 ~ 1998-01-31
    OF - Nominee Secretary → CIF 0
  • 23
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-06-24 ~ 1998-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAKE GROUP LIMITED

Period: 1999-03-11 ~ now
Company number: 03391338
Registered names
CAKE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
73110 - Advertising Agencies

Related profiles found in government register
  • CAKE GROUP LIMITED
    Info
    F F I BEATWAX LIMITED - 1999-03-11
    BLACKBIRD PROMOTIONS LIMITED - 1999-03-11
    Registered number 03391338
    The Hkx Building, Three Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CAKE GROUP LIMITED
    S
    Registered number 03391338
    Havas Village London, 3 Pancras Square, London, England, N1C 4AG
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVAS PLAY LIMITED
    - now 02413782
    CAKE MEDIA LIMITED
    - 2023-07-04 02413782
    F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
    Havas Village London, 3 Pancras Square, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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