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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 3
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2015-08-27
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gaynor, Louise Mary
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Wilkerson, Robert Frank
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Higgins, John Gerard Anthony
    Co Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 6
    Leese, Nicholas Timothy
    Marketing born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-10-22
    OF - Director → CIF 0
    Leese, Nicholas Timothy
    Director born in December 1966
    Individual (2 offsprings)
    icon of calendar 2009-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Horswell, Nicholas David
    Business Advisor born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2015-08-12
    OF - Director → CIF 0
  • 8
    Mccorkell, Emma
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Wickerson, Susan Joan
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Director → CIF 0
  • 11
    icon of address149a Masons Hill, Bromlet, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,779 GBP2024-06-30
    Officer
    2006-01-20 ~ 2007-11-01
    PE - Secretary → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVAS SBH LIMITED

Previous name
ORGANIC MARKETING LIMITED - 2025-07-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
916 GBP2022-12-31
916 GBP2021-12-31
Current Assets
916 GBP2022-12-31
916 GBP2021-12-31
Net Current Assets/Liabilities
916 GBP2022-12-31
916 GBP2021-12-31
Total Assets Less Current Liabilities
916 GBP2022-12-31
916 GBP2021-12-31
Net Assets/Liabilities
916 GBP2022-12-31
916 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
916 GBP2022-12-31
916 GBP2021-12-31

  • HAVAS SBH LIMITED
    Info
    ORGANIC MARKETING LIMITED - 2025-07-15
    Registered number 05681417
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.