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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
    Shipley, Ian Charles
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Smith, David Robert
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2009-04-01 ~ 2011-10-31
    OF - Director → CIF 0
    Smith, David
    Individual (24 offsprings)
    Officer
    2009-04-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Whibley, Drew David
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Cable, Gary
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Hornby, Neil James
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Fielder, Barry William
    Born in August 1945
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ 2012-12-01
    OF - Director → CIF 0
    Fielder, Barry William
    Individual (24 offsprings)
    Officer
    2004-09-28 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 7
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2009-01-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Knight, John Richard
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Director → CIF 0
    Knight, John Richard
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (21 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (21 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 10
    Colton Willis, Jeanette
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 11
    Sykes, Timothy James
    Born in December 1969
    Individual (72 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Individual (72 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 12
    Robinson, Victoria Ann
    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
  • 13
    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
  • 14
    Barnard, Guy Robert John
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Varley, Martin
    Born in December 1962
    Individual (49 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - Director → CIF 0
    2009-04-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 16
    Wilkinson, Deborah
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Willis, Keith Terence
    Born in May 1944
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    ALTITUDE GROUP PLC
    - now 05193579 06518993
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2014-04-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-12-20 ~ 2001-01-10
    OF - Nominee 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.