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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
Active 3
  • 1
    Langford, Michael Smuts
    Born in January 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
    Langford, Michael Smuts
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Giles Derek
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ 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
Ceased 9
  • 1
    Moss, Richard Benjamin
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2017-03-03
    OF - Director → CIF 0
    Moss, Richard Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Shepherd, Fiona
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Fitzwilliam, Peter David Campbell
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-05-14
    OF - Secretary → CIF 0
    icon of calendar 2017-11-27 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 4
    Sutton, James Frederick
    Public Relations born in November 1976
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Sidhu, Lakhbir Singh
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Stewart, Dave Anthony Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 7
    Rees, Jonathon Herbert
    Communication Consultant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Meaney, Joseph
    Public Relations Director born in September 1974
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    APRIL SIX LIMITED - now
    APRIL-SIX LIMITED - 2015-04-30
    icon of addressChaplin House, Widewater Place, Moorhall Road, Harefield, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APRIL SIX PROOF LTD.

Previous name
PROOF COMMUNICATION LTD. - 2016-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Net Current Assets/Liabilities
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Total Assets Less Current Liabilities
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Net Assets/Liabilities
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Equity
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • APRIL SIX PROOF LTD.
    Info
    PROOF COMMUNICATION LTD. - 2016-08-08
    Registered number 05119718
    icon of addressThe Old Sawmills, Filleigh, Barnstaple EX32 0RN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.