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 3
  • 1
    Becker, Joshua
    Finance Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Lee, Christopher
    Finance born in February 1984
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Shomaker, John
    Ceo born in April 1964
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Langford, Michael Smuts
    Chartered Accountant born in January 1979
    Individual (32 offsprings)
    Officer
    2024-03-21 ~ 2024-12-23
    OF - director → CIF 0
    Langford, Michael Smuts
    Individual (32 offsprings)
    Officer
    2021-04-30 ~ 2024-12-31
    OF - secretary → CIF 0
  • 2
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ 2010-04-15
    OF - director → CIF 0
  • 3
    Lee, Giles Derek
    Company Director / Accountant born in October 1970
    Individual (41 offsprings)
    Officer
    2021-04-30 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Crowther, Stephen James
    Company Director born in January 1957
    Individual
    Officer
    2000-06-26 ~ 2007-03-15
    OF - director → CIF 0
  • 5
    Fitzwilliam, Peter David Campbell
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2021-04-30
    OF - director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2021-04-30
    OF - secretary → CIF 0
  • 6
    Hearn, David
    Director born in March 1962
    Individual
    Officer
    2009-02-01 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Partridge, Robert James
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2000-12-12
    OF - director → CIF 0
  • 8
    Sidhu, Lakhbir Singh
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2019-10-11
    OF - director → CIF 0
  • 9
    Shepherd, Fiona Elizabeth Ann
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2007-03-15
    OF - director → CIF 0
    Shepherd, Fiona
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2024-12-31
    OF - director → CIF 0
    Shepherd, Fiona Elizabeth Ann
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2007-03-21
    OF - secretary → CIF 0
  • 10
    Jenkinson, Caroline Susan
    Director born in April 1964
    Individual
    Officer
    2000-05-09 ~ 2000-12-12
    OF - director → CIF 0
  • 11
    Alderson, Timothy Buckler
    Director born in August 1956
    Individual
    Officer
    2007-09-03 ~ 2010-04-15
    OF - director → CIF 0
  • 12
    Shurville, Jerram
    Company Director born in October 1956
    Individual (15 offsprings)
    Officer
    2007-03-15 ~ 2011-04-04
    OF - director → CIF 0
    Shurville, Jerram
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2011-04-04
    OF - secretary → CIF 0
  • 13
    Shepherd, Gary Ralph
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2000-12-12
    OF - director → CIF 0
    Shepherd, Gary Ralph
    Director
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2000-12-12
    OF - secretary → CIF 0
  • 14
    THE MISSION MARKETING HOLDINGS LIMITED
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-02-21 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-21 ~ 2010-10-01
    PE - secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - nominee-secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

APRIL SIX LIMITED

Previous name
APRIL-SIX LIMITED - 2015-04-30
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • APRIL SIX LIMITED
    Info
    APRIL-SIX LIMITED - 2015-04-30
    Registered number 03988503
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • APRIL SIX LTD
    S
    Registered number 3988503
    Chaplin House, Widewater Place, Moorhall Road, Harefield, Uxbridge, Middlesex, England, UB9 6NS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROOF COMMUNICATION LTD. - 2016-08-08
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents)
    Equity (Company account)
    37,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.