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 2
  • 1
    Gibbs, Pauline Alexandra Daisy
    Designer born in November 1983
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mrs Pauline Alexandra Daisy Gibbs
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, April Mckenzie, Lady
    Interior Designer born in April 1958
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Thomson, April Mckenzie, Lady
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hughes, Timothy George
    Company Secretary born in April 1959
    Individual
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Director → CIF 0
    Hughes, Timothy George
    Individual
    Officer
    1999-04-21 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 2
    Thomson, Mark Wilfred Home, Sir
    Company Director born in December 1939
    Individual
    Officer
    2010-02-04 ~ 2013-02-20
    OF - Director → CIF 0
    Thomson, Mark Wilfred Home, Sir
    Individual
    Officer
    2001-01-29 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 3
    Kenyon, Bruce Russel
    Property Consultant born in July 1961
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Lady April Mckenzie Thomson
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

APRIL RUSSELL DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,855 GBP2023-04-30
3,446 GBP2022-04-30
Current Assets
14 GBP2023-04-30
1,310 GBP2022-04-30
Creditors
Current
-112,270 GBP2023-04-30
-112,100 GBP2022-04-30
Net Current Assets/Liabilities
-112,256 GBP2023-04-30
-110,790 GBP2022-04-30
Total Assets Less Current Liabilities
-109,401 GBP2023-04-30
-107,344 GBP2022-04-30
Equity
-109,401 GBP2023-04-30
-107,344 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • APRIL RUSSELL DESIGN LIMITED
    Info
    Registered number 03756566
    Unit 6 2-20 Scrutton Street, London EC2A 4RJ
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.