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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 22
  • 1
    Smith, David Robert
    Finance Director born in January 1968
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ 2011-10-31
    OF - Director → CIF 0
    Smith, David
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 3
    Barnard, Guy Robert John
    Operations Director born in June 1956
    Individual (11 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Willis, Keith Terence
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Whibley, Drew David
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 7
    Knight, John Richard
    Managing Director born in October 1955
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Director → CIF 0
    Knight, John Richard
    Managing Director
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Shipley, Ian Charles
    Commercial Director born in March 1964
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Couturier, Graeme Bernard
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 10
    Robinson, Victoria Ann
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2016-01-31
    OF - Director → CIF 0
    Robinson, Victoria Anne
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Cable, Gary
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    Fielder, Barry William
    Accountant born in August 1945
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2012-12-01
    OF - Director → CIF 0
    Fielder, Barry William
    Individual (22 offsprings)
    Officer
    2004-09-28 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 13
    Varley, Martin
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - Director → CIF 0
    2009-04-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 14
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2009-01-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 15
    Wilkinson, Deborah
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Colton Willis, Jeanette
    Director
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 17
    Hornby, Neil James
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 19
    BOXCAM LIMITED
    05153697
    32, Eyre Street, 7th Floor, Sheffield, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ALTITUDE GROUP PLC
    - now 05193579
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 22
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2014-04-30 ~ 2017-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ADVERTISING PRODUCTS GROUP LIMITED

Period: 2007-09-11 ~ now
Company number: 04128356
Registered names
THE ADVERTISING PRODUCTS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THE ADVERTISING PRODUCTS GROUP LIMITED
    Info
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2007-09-11
    Registered number 04128356
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.