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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 19
  • 1
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (45 offsprings)
    Officer
    2007-07-17 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (35 offsprings)
    Officer
    2007-07-17 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (35 offsprings)
    Officer
    2007-10-22 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Frampton-calero, Paul Anthony
    Chief Executive born in July 1975
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    Todhunter, Darren
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2019-01-09 ~ 2026-01-14
    OF - Director → CIF 0
  • 6
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Grant, Cheryl Dawn
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Horswell, Nicholas David
    Company Director born in July 1950
    Individual (20 offsprings)
    Officer
    2007-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Higgins, John Gerard Anthony
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2007-07-17 ~ 2009-05-31
    OF - Director → CIF 0
    Higgins, John Gerard Anthony
    Company Director
    Individual (15 offsprings)
    Officer
    2007-07-17 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 10
    Childs, David Reginald, Me
    Company Director born in February 1959
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Ward, Andrew Robert
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (125 offsprings)
    Officer
    2007-02-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 14
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual (65 offsprings)
    Officer
    2007-02-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Adamson, Alan Ralston
    Born in April 1966
    Individual (86 offsprings)
    Officer
    2018-01-09 ~ 2026-01-15
    OF - Director → CIF 0
  • 16
    Gaynor, Louise Mary
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Wilkerson, Robert Frank
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    C H REGISTRARS LIMITED
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    2007-02-23 ~ 2007-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

45-51 WHITFIELD LIMITED

Period: 2015-08-26 ~ now
Company number: 06126673
Registered names
45-51 WHITFIELD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Current Assets
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Net Current Assets/Liabilities
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Total Assets Less Current Liabilities
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Net Assets/Liabilities
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Equity
Called up share capital
497,791 GBP2022-12-31
497,791 GBP2021-12-31
Equity
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31

  • 45-51 WHITFIELD LIMITED
    Info
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2015-08-26
    FEELGOOD MEDIA LIMITED - 2015-08-26
    CHOQ 455 LIMITED - 2015-08-26
    Registered number 06126673
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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