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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 18
  • 1
    Rhymer, Alastair St John
    Born in April 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
  • 2
    Bohorquez, Joaquin
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (67 offsprings)
    Officer
    2015-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Longhurst, Paul Malcolm
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-12-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Mcelhatton, Michael Edward
    Born in April 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
    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
  • 7
    Delport, Dominique
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Taylor, Jeffrey Ronald
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Booth, Steven Peter
    Born in June 1960
    Individual (16 offsprings)
    Officer
    1999-12-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Lockett, Nicholas James
    Individual (11 offsprings)
    Officer
    2002-02-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Craze, Mark Robert Benjamin
    Born in February 1960
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Lever, Christopher John
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Tapsfield, Michael Foy
    Individual (5 offsprings)
    Officer
    1999-12-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVAS LABS LIMITED

Period: 2021-12-20 ~ 2025-11-25
Company number: 03900949
Registered names
HAVAS LABS LIMITED - Dissolved
BLM AZURE LIMITED - 2021-12-20
AZURE MEDIA LIMITED - 2004-10-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • HAVAS LABS LIMITED
    Info
    BLM AZURE LIMITED - 2021-12-20
    AZURE MEDIA LIMITED - 2021-12-20
    QUANTUM RADAR LIMITED - 2021-12-20
    Registered number 03900949
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 and dissolved on 2025-11-25 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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