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 3
  • 1
    Blease, Jacqueline Anne Chapple
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    POSTER PUBLICITY HOLDINGS LTD - now
    ADWING LIMITED - 1997-05-16
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Sharon Lee
    Accountant born in March 1963
    Individual
    Officer
    2018-06-26 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Roys, Marc-antoine De
    Global Cfo Tenthavenue born in February 1965
    Individual
    Officer
    2011-04-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Simpson, John Owen
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Townshend, Brian
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Crisp, Simon
    Ceo born in May 1969
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Day, Rupert
    Chief Operating Officer born in July 1961
    Individual
    Officer
    2011-04-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Van Der Welle, Charles Ward
    Director born in October 1959
    Individual (47 offsprings)
    Officer
    2020-05-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2020-05-28 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENTHAVENUE MEDIA LIMITED

Previous names
HAMSARD 2750 LIMITED - 2011-04-05
KINETIC WORLDWIDE GROUP LIMITED - 2005-08-01
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • TENTHAVENUE MEDIA LIMITED
    Info
    HAMSARD 2750 LIMITED - 2011-04-05
    KINETIC WORLDWIDE GROUP LIMITED - 2005-08-01
    Registered number 05484558
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    Private Limited Company incorporated on 2005-06-20 and dissolved on 2023-09-19 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • TENTHAVENUE MEDIA LIMITED
    S
    Registered number missing
    The Inspire, Hornbeam Square, West Harrogate, North Yorkshire, England, HG2 8PA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.