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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 24
  • 1
    Barclay, Lucinda
    Account Director born in October 1968
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Dennis-jones, Richard
    Trading Director born in July 1977
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Wickerson, Susan Joan
    Company Director born in August 1948
    Individual (35 offsprings)
    Officer
    2005-09-09 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (35 offsprings)
    Officer
    2007-11-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
    2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 5
    Frampton-calero, Paul Anthony
    Chief Executive born in July 1975
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Page, Alan John
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2005-09-09
    OF - Director → CIF 0
    Page, Alan
    Co Director born in October 1951
    Individual (6 offsprings)
    Officer
    2005-09-21 ~ 2007-10-22
    OF - Director → CIF 0
    Page, Alan John
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 7
    Todhunter, Darren
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 9
    Affleck, Patrick Andrew Robert
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Higgins, John Gerard Anthony
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2005-09-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Childs, David Reginald, Me
    Co Director born in March 1959
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Watts, Christopher Derek Jonathan
    Advertising born in May 1971
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Poynton, Darren William
    Finance Director born in October 1972
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Barclay, Lucy
    Co Director born in October 1968
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    Adamson, Alan Ralston
    Born in May 1966
    Individual (86 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Gaynor, Louise Mary
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-08-15 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    Constantine, Toby
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2005-09-09
    OF - Director → CIF 0
  • 19
    Wilkerson, Robert Frank
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2005-09-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    HAVAS E GROUP LIMITED
    - now 09675978 09413184
    TARGETMCG LIMITED - 2021-02-02 09675978 06126673
    BATONCO LIMITED - 2015-08-27
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2019-03-25 ~ 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
  • 21
    COOLER KING LIMITED
    - now 05540154
    CHOQS 450 LIMITED - 2005-11-14
    45/51, Whitfield Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 23
    ABACUS LONDON LIMITED
    02142985
    32 Lancaster Mews, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-09-09 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 24
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ARENA MEDIA LIMITED

Period: 2025-03-21 ~ now
Company number: 05536321
Registered names
ARENA MEDIA LIMITED - now 02535107
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • ARENA MEDIA LIMITED
    Info
    HAVAS ENTERTAINMENT LIMITED - 2025-03-21
    TARGET MEDIA LIMITED - 2025-03-21
    DEEP CORPORATE MEDIA LIMITED - 2025-03-21
    Registered number 05536321
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • TARGET MEDIA LIMITED
    S
    Registered number 5536321
    45/51, Whitfield Street, London, England, W1T 4HD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARGET LIVE LIMITED
    06080182
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 1 - Ownership of shares – 75% or more OE

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