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
    Tomaru, Akihiko
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Richter, Anton
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Matsuoka, Takahiro
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04
    HOME DIGITAL HOLDINGS LTD - 2018-07-30
    Beechwood House, Beechwood Estate, Elmete Lane, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jackson, Nicholas
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Kelly, Michael
    Company Director born in November 1967
    Individual
    Officer
    2019-03-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Ward, Michael Joseph
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Mcgregor, Mary
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Davis, Andrew Clifford
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    Sewards, David
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2011-04-18 ~ 2021-04-01
    OF - Director → CIF 0
    Sewards, David
    Individual (19 offsprings)
    Officer
    2011-04-18 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 7
    Kent, Joel Ciro
    Finance Director born in March 1987
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Hoey, Dave
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Marson, Richard John
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2015-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Cotrel, Veronique
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-05-27
    OF - Director → CIF 0
  • 11
    Franklin, Shane Andrew
    Director born in July 1978
    Individual
    Officer
    2012-08-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Bartlett, Julie Anne
    Director born in September 1961
    Individual
    Officer
    2019-08-29 ~ 2021-05-27
    OF - Director → CIF 0
parent relation
Company in focus

ONE HEALTH COMMUNICATIONS LIMITED

Previous names
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - 2019-02-04
HOME DIGITAL LIMITED - 2019-01-30
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • ONE HEALTH COMMUNICATIONS LIMITED
    Info
    ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - 2019-02-04
    HOME DIGITAL LIMITED - 2019-01-30
    Registered number 07606891
    One, Valentine Place, London SE1 8QH
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • HOME DIGITAL LIMITED
    S
    Registered number 07606891
    Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, England, LS8 2LQ
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLM COMMUNICATIONS LIMITED - 2016-08-05
    Beechwood House, Elmete Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ 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.