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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 6
  • 1
    Kenyon, Bruce Russel
    Property Consultant born in July 1961
    Individual (16 offsprings)
    Officer
    1999-04-21 ~ 2001-01-29
    OF - Director → CIF 0
  • 2
    Hughes, Timothy George
    Company Secretary born in April 1959
    Individual (10 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Director → CIF 0
    Hughes, Timothy George
    Individual (10 offsprings)
    Officer
    1999-04-21 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 3
    Thomson, April Mckenzie, Lady
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Thomson, April Mckenzie, Lady
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
    Lady April Mckenzie Thomson
    Born in April 1958
    Individual (3 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
  • 4
    Thomson, Mark Wilfred Home, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2013-02-20
    OF - Director → CIF 0
    Thomson, Mark Wilfred Home, Sir
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 5
    Gibbs, Pauline Alexandra Daisy
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

APRIL RUSSELL DESIGN LIMITED

Period: 1999-04-21 ~ now
Company number: 03756566
Registered name
APRIL RUSSELL DESIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,371 GBP2024-04-30
2,856 GBP2023-04-30
Current Assets
80 GBP2024-04-30
15 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-112,270 GBP2023-04-30
Net Current Assets/Liabilities
-113,708 GBP2024-04-30
-112,255 GBP2023-04-30
Total Assets Less Current Liabilities
-111,337 GBP2024-04-30
-109,399 GBP2023-04-30
Net Assets/Liabilities
-111,337 GBP2024-04-30
-109,399 GBP2023-04-30
Equity
-111,337 GBP2024-04-30
-109,399 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.