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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
    Born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Allan John
    Born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Mayer, Karen Ann
    Media Agent born in May 1965
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 4
    Booth, Steven Peter
    Media Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Mcelhatton, Michael Edward
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 7
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    Bohorquez, Joaquin
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Lockett, Nicholas James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Longhurst, Paul Malcolm
    Media Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Tapsfield, Michael Foy
    Company Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Delport, Dominique
    Advertising born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Clays, Daniel John
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 14
    Lever, Christopher John
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 15
    Rhymer, Alastair St John
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 16
    Craze, Mark Robert Benjamin
    Ceo, Havas Media Uk Group born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-13 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS BUSINESS LIMITED

Previous names
ARENA QUANTUM LIMITED - 2022-01-17
INTROLOCK LIMITED - 1998-11-03
QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
200 GBP2022-12-31
200 GBP2021-12-31
Current Assets
200 GBP2022-12-31
200 GBP2021-12-31
Net Current Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Total Assets Less Current Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Net Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Equity
200 GBP2022-12-31
200 GBP2021-12-31

  • HAVAS BUSINESS LIMITED
    Info
    ARENA QUANTUM LIMITED - 2022-01-17
    INTROLOCK LIMITED - 2022-01-17
    QUANTUM NEW MEDIA SERVICES LIMITED - 2022-01-17
    Registered number 03648642
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.