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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Marson, Richard John
Director born in May 1975Individual (8 offsprings)Officer2016-03-29 ~ 2021-04-01OF - Director → CIF 0 - 2
Mcgregor, Mary
Director born in June 1972Individual (10 offsprings)Officer2016-03-29 ~ 2017-03-20OF - Director → CIF 0 - 3
Hoey, David
Director born in June 1977Individual (2 offsprings)Officer2018-01-11 ~ 2021-05-27OF - Director → CIF 0 - 4
Davis, Andrew Clifford
Director born in May 1964Individual (4 offsprings)Officer2019-08-29 ~ 2021-05-27OF - Director → CIF 0 - 5
Richter, Anton
Born in November 1975Individual (9 offsprings)Officer2021-05-27 ~ nowOF - Director → CIF 0 - 6
Sewards, David
Director born in January 1967Individual (37 offsprings)Officer2015-10-26 ~ 2021-04-01OF - Director → CIF 0Mr David Sewards
Born in January 1967Individual (37 offsprings)Person with significant control2016-04-06 ~ 2021-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Cotrel, Veronique
Managing Director born in January 1977Individual (4 offsprings)Officer2019-03-14 ~ 2021-05-27OF - Director → CIF 0 - 8
Kelly, Michael
Director born in November 1967Individual (3 offsprings)Officer2018-01-11 ~ 2020-01-09OF - Director → CIF 0 - 9
Kent, Joel Ciro
Finance Director born in March 1987Individual (8 offsprings)Officer2019-03-14 ~ 2019-12-11OF - Director → CIF 0 - 10
Jackson, Nicholas
Director born in May 1972Individual (7 offsprings)Officer2016-03-29 ~ 2021-04-01OF - Director → CIF 0 - 11
Tomaru, Akihiko
Born in October 1972Individual (23 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0 - 12
Bartlett, Julie
Director born in September 1961Individual (3 offsprings)Officer2019-08-29 ~ 2021-05-27OF - Director → CIF 0 - 13
Ward, Michael Joseph
Director born in December 1977Individual (15 offsprings)Officer2016-03-29 ~ 2017-12-01OF - Director → CIF 0 - 14AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05101, Park Drive, Milton, Abingdon, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2021-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
Period: 2019-02-04 ~ now
Company number: 09840684
Registered names
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - now 07606891... (more)
ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04 07606891... (more)
HOME DIGITAL HOLDINGS LTD - 2018-07-30
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
InfoONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04HOME DIGITAL HOLDINGS LTD - 2019-02-04Registered number 09840684One, Valentine Place, London SE1 8QHPRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
SRegistered number missingBeechwood House, The Beechwood Estate, Leeds, United Kingdom, LS8 2LQPrivate Limited CompanyCIF 1ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
SRegistered number 09840684Beechwood House, Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQLimited Company in England And Wales, EnglandCIF 2ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
SRegistered number 09840684Beechwood House, The Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1
BARTLETT DAVIS COMMUNICATIONS LIMITED
04879296One, Valentine Place, London, EnglandActive Corporate (9 parents)Person with significant control2019-08-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
DATA4HEALTH LIMITED
10928443One, Valentine Place, London, EnglandActive Corporate (3 parents)Person with significant control2017-08-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
MERCURY HEALTHCARE COMMUNICATIONS LIMITED
06828798One, Valentine Place, London, EnglandActive Corporate (7 parents)Person with significant control2018-01-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
HOME DIGITAL LIMITED
- 2019-01-30 07606891One, Valentine Place, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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