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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 3
  • 1
    Mcpherson, Steven Eric
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Mr Steven Eric Mcpherson
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roberts, Alan Graham
    Individual (12 offsprings)
    Officer
    2006-01-26 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL PRODUCTS DIRECT LTD

Period: 2012-01-23 ~ now
Company number: 05688660
Registered names
ALL PRODUCTS DIRECT LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Amounts falling due within one year
-95,918 GBP2025-03-31
-95,884 GBP2024-03-31
Net Current Assets/Liabilities
-95,918 GBP2025-03-31
-95,884 GBP2024-03-31
Total Assets Less Current Liabilities
-95,918 GBP2025-03-31
-95,884 GBP2024-03-31
Creditors
Amounts falling due after one year
-84,971 GBP2025-03-31
-84,971 GBP2024-03-31
Net Assets/Liabilities
-181,289 GBP2025-03-31
-181,255 GBP2024-03-31
Equity
-181,289 GBP2025-03-31
-181,255 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ALL PRODUCTS DIRECT LTD
    Info
    CASTLEWICK PROPERTIES LTD - 2012-01-23
    CASTLEWICK INTERNATIONAL LTD - 2012-01-23
    Registered number 05688660
    Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset BH20 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.