logo
explain how to read the page

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 16
  • 1
    Bartlett, Julie Anne
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    Franklin, Shane Andrew
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Matsuoka, Takahiro
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cotrel, Veronique
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Kent, Joel Ciro
    Finance Director born in March 1987
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Davis, Andrew Clifford
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    Sewards, David
    Director born in January 1967
    Individual (37 offsprings)
    Officer
    2011-04-18 ~ 2021-04-01
    OF - Director → CIF 0
    Sewards, David
    Individual (37 offsprings)
    Officer
    2011-04-18 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Richter, Anton
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Mcgregor, Mary
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Marson, Richard John
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Jackson, Nicholas
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2015-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Ward, Michael Joseph
    Director born in December 1977
    Individual (15 offsprings)
    Officer
    2011-04-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Hoey, Dave
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2021-05-27
    OF - Director → CIF 0
  • 14
    Tomaru, Akihiko
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, Michael
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 16
    ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
    - now 09840684 07606891... (more)
    ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04 09840684 07606891... (more)
    HOME DIGITAL HOLDINGS LTD - 2018-07-30 09840684
    Beechwood House, Beechwood Estate, Elmete Lane, Leeds, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE HEALTH COMMUNICATIONS LIMITED

Period: 2019-02-04 ~ now
Company number: 07606891 09840684... (more)
Registered names
ONE HEALTH COMMUNICATIONS LIMITED - now 09840684... (more)
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 - 2019-02-04
    Registered number 07606891
    One, Valentine Place, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 (15 years). The status of the company number 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 1
  • 1
    HEALTHI MARKETING LIMITED
    - now 06653472
    PLM COMMUNICATIONS LIMITED - 2016-08-05
    Beechwood House, Elmete Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.