logo
explain how to read the page

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
    Accountant born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Taylor, Jeffrey Ronald
    Media Exec born in November 1955
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Delport, Dominique
    Advertising born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Tapsfield, Michael Foy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    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
  • 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
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 7
    Bohorquez, Joaquin
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 9
    Longhurst, Paul Malcolm
    Media Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Lockett, Nicholas James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Lever, Christopher John
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 13
    Booth, Steven Peter
    Media Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address16 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
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
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1999-12-30 (25 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.