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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 (76 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Born in August 1961
    Individual (126 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    ARENA BLM HOLDINGS LIMITED - 2020-07-15
    B L M HOLDINGS LIMITED - 2008-05-12
    STORMDEAN LIMITED - 1994-08-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    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 16
  • 1
    Mcelhatton, Michael Edward
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Director → CIF 0
    Mcelhatton, Michael Edward
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Individual (76 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 3
    Rhymer, Alastair St John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2016-02-29
    OF - Director → CIF 0
    Rhymer, Alastair St John
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Ross, Allan John
    Individual (126 offsprings)
    Officer
    2015-07-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Booth, Steven Peter
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Longhurst, Paul Malcolm
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Craze, Mark Robert Benjamin
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Taylor, Jeffrey Ronald
    Born in November 1955
    Individual
    Officer
    2004-10-14 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Tapsfield, Michael Foy
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 10
    Lever, Christopher John
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 11
    Delport, Dominique
    Born in November 1967
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Lockett, Nicholas James
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 13
    Bohorquez, Joaquin
    Born in August 1961
    Individual
    Officer
    2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS LABS LIMITED

Previous names
BLM AZURE LIMITED - 2021-12-20
AZURE MEDIA LIMITED - 2004-10-22
QUANTUM RADAR LIMITED - 2002-03-19
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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.