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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 19
  • 1
    Bohorquez, Joaquin
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2015-07-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Booth, Steven Peter
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1998-10-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 5
    Mcelhatton, Michael Edward
    Born in May 1965
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 6
    Clays, Daniel John
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2003-10-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 7
    Rhymer, Alastair St John
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (35 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Woodhouse, Paul Francis
    Born in October 1955
    Individual (67 offsprings)
    Officer
    2015-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Lockett, Nicholas James
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    Longhurst, Paul Malcolm
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1998-10-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Mayer, Karen Ann
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Craze, Mark Robert Benjamin
    Born in March 1960
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Tapsfield, Michael Foy
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 15
    Lever, Christopher John
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 16
    Delport, Dominique
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-10-13 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 18
    ARENA MEDIA HOLDINGS LIMITED
    - now 02954661
    ARENA BLM HOLDINGS LIMITED - 2020-07-15 02954661
    B L M HOLDINGS LIMITED - 2008-05-12
    STORMDEAN LIMITED - 1994-08-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    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
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-10-13 ~ 1998-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVAS BUSINESS LIMITED

Period: 2022-01-17 ~ 2025-11-25
Company number: 03648642
Registered names
HAVAS BUSINESS LIMITED - Dissolved
INTROLOCK LIMITED - 1998-11-03
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
    QUANTUM NEW MEDIA SERVICES LIMITED - 2022-01-17
    INTROLOCK LIMITED - 2022-01-17
    Registered number 03648642
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 and dissolved on 2025-11-25 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.