HAVAS UK LIMITED

UK registered

Companies House number 02821174·20 UK shareholdings·3 ownership layers

HAVAS UK LIMITED is a UK-registered corporate shareholder (Companies House number 02821174) and holds shares in 20 active UK companies, recorded across 28 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 17 companies spanning 3 ownership layers, of which 12 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 17 of these holdings. It ranks #480 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
20

Share-class positions
28

Identity
UK company 02821174

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
12

PSC register agrees on
17 holdings

Company profile

Companies House profile of HAVAS UK LIMITED

Shareholders

Shares held by HAVAS UK LIMITED in 20 UK companies

Ownership chain

17 companies across 3 layers beneath HAVAS UK LIMITED

Official record

Companies House record 02821174

Shareholdings

Every company HAVAS UK LIMITED appears on as a member, as filed. 20 of 20 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CICERO CONSULTING LIMITED04071207	Active	SMALL	ORDINARY	2,375,912	100.00%	100.00%	100.00%	2025-10-18
CREATIVE LYNX GROUP LTD ▼06309202	Active	FULL	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-07-31
GATE ONE LIMITED ▼08585157	Active	FULL	ORDINARY-A	30,816	100.00%	100.00%	100.00%	2025-06-28
HAVAS PROGRAMMATIC HUB LIMITED09070990	Active	FULL	ORDINARY	1	100.00%	100.00%	100.00%	2025-06-04
ORGANIC MARKETING LIMITED09268821	Active	DORMANT	ORDINARY	100	100.00%	100.00%	100.00%	2025-09-26
ONE GREEN BEAN LONDON LIMITED09411420	Active	SMALL	ORDINARY	510,000	100.00%	100.00%	100.00%	2025-06-20
HAVAS HOLDINGS LIMITED05655130	Active	FULL	ORDINARY B	389,908,067	100.00%	76.59%	76.59%	2025-12-15
ADDITIVE PERSONALISATION LIMITEDSC671155	Active	SMALL	A ORDINARY	140	100.00%	70.00%	70.00%	2025-08-17
DMPG LTD ▼08707868	Active	SMALL	ORDINARY	588,706	56.71%	50.87%	55.61%	2025-09-26
			ORDINARY B	477,694	44.76%	4.13%
			ORDINARY A	71,100	56.88%	0.61%
ENTER THE WILDERNESS LIMITED09041900	Active	SMALL	ORDINARY	5,100	51.00%	51.00%	51.00%	2025-05-15
BEARDED KITTEN LTD07624831	Active	TOTAL EXEMPTION FULL	B ORDINARY	30,600	51.00%	26.42%	51.00%	2026-02-23
BEARDED KITTEN LTD07624831	Active	TOTAL EXEMPTION FULL	ORDINARY	2,846,288	51.00%	24.58%	51.00%	2026-02-23
HAVAS CX LIMITED05545597	Active	SMALL	ORDINARY	200				2021-09-12
HAVAS MARKET UK LIMITED05608449	Active	FULL	ORDINARY	8,871				2022-11-01
M AND C CONSULTANCY LIMITED06141495	Active	SMALL	B ORDINARY	8				2023-10-05
			A ORDINARY	12
			ORDINARY	100
THE INVIQA GROUP LIMITED ▼06362690	Active	FULL	ORDINARY A	2,227,177				2022-08-10
THE INVIQA GROUP LIMITED ▼06362690	Active	FULL	ORDINARY B	20,000				2022-08-10
PROSE ON PIXELS UK LIMITED09679798	Active	SMALL	ORDINARY	50,000				2021-07-08
HAVAS MARKET LIMITED10051786	Active	SMALL	ORDINARY	2,363,587				2025-02-13
LEDGER BENNETT REVENUE ENGINE LIMITED ▼10839383	Active	SMALL	A ORDINARY	595				2024-06-27
			B ORDINARY	1
			C ORDINARY	67
UNCOMMON CREATIVE STUDIO HOLDING LIMITED ▼10870649	Active	FULL	A ORDINARY	5,527,064				2023-10-18
COMMON INTEREST GROUP LIMITED ▼14022495	Active	TOTAL EXEMPTION FULL	A	4,000,000				2026-04-03

Ownership structure below these holdings

17 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

CREATIVE LYNX GROUP LTD06309202
- CREATIVE LYNX LIMITED04028821 ORDINARY · 100.00%
GATE ONE LIMITED08585157
- AIDE HEALTH LIMITED13126170 SEED 2 PREFERRED · 0.15%
DMPG LTD08707868
- DMPG HOLDINGS LTD13073878 ORDINARY / ORDINARY A · 100.00%
THE INVIQA GROUP LIMITED06362690
- INVIQA UK LIMITED06278367 ORDINARY · 100.00%
LEDGER BENNETT REVENUE ENGINE LIMITED10839383
- LEDGER BENNETT LIMITED01598576 ORDINARY · 100.00%
UNCOMMON CREATIVE STUDIO HOLDING LIMITED10870649
- UNCOMMON CREATIVE STUDIO LIMITED13198619 E ORDINARY / E1 ORDINARY / U ORDINARY · 100.00%
- CALLING FOR CREATIVITY LIMITED14486282 ORDINARY · 100.00%
- UNCOMMON EXPERIENCE STUDIO LIMITED13199299 F ORDINARY / F1 ORDINARY / U ORDINARY
COMMON INTEREST GROUP LIMITED14022495
- CULTURELAB TECH LIMITED15472022 CLA · 90.01%
- ALPHA CIG UK LIMITED14982255 A ORDINARY / ORDINARY · 69.51%
- LOUDER PRODUCTIONS LIMITED06459817 A ORDINARY / AUS ORDINARY / B ORDINARY / FR ORDINARY / GROWTH / SM GROWTH SHARES / SM ORDINARY / WL ORDINARY · 51.00%
  - WONDER LONDON LIMITED13512137 A ORDINARY / B ORDINARY / C ORDINARY · 100.00%
  - SEED MARKETING LIMITED07322835 A ORDINARY / B ORDINARY / GROWTH
- BABY TEETH LTD15700545 BTA · 50.99%
- OTHERWAY LONDON LIMITED08064222 ORDINARY
  - MOJU LTD09220579 ORDINARY £0.00001 · 0.00%
  - ARLEY GROUP LIMITED12827869 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as HAVAS UK LIMITED:

HAVAS SHARED SERVICES LIMITED00071253 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CLOWES DEVELOPMENTS (UK) LIMITED00819793 18 UK holdings
KUWAIT FINANCE HOUSE PLC00877859 18 UK holdings
AVIVA GROUP HOLDINGS LIMITED01555746 18 UK holdings
MOLECULAR DIMENSIONS LTD01794026 18 UK holdings
CRANSWICK COUNTRY FOODS PLC01803402 18 UK holdings
SKY UK LIMITED02906991 18 UK holdings
INVICA INDUSTRIES LIMITED02993245 18 UK holdings
ITV STUDIOS LIMITED03106525 18 UK holdings
WEST BROMWICH HOMES LIMITED03437263 18 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.