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 4
  • 1
    Hicking, Robin Frank
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, John Richard Hal
    Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    1999-12-21 ~ dissolved
    OF - Director → CIF 0
    Hughes, John Richard Hal
    Director
    Individual (13 offsprings)
    Officer
    1999-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whittle, Roger Keith
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24, The Old Mill, High Church Street, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Director → CIF 0
    Carpenter, Andrew John
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 2
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Jones, Brian, Dr
    Sales & Marketing born in December 1954
    Individual
    Officer
    1999-12-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Wild, David William
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1992-11-02
    OF - Director → CIF 0
  • 5
    Whittle, Susan Massey
    Company Director born in May 1941
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Farrow, Matthew James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Whittle, Stephen Campbell
    Director born in May 1941
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2013-04-09
    OF - Director → CIF 0
    Whittle, Stephen Campbell
    Individual (7 offsprings)
    Officer
    1992-11-05 ~ 1999-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

JIGSAW HOLDINGS LIMITED

Previous names
WESTON LETTINGS LIMITED - 2000-04-19
BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
FORAY 478 LIMITED - 1992-11-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JIGSAW HOLDINGS LIMITED
    Info
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED - 1992-11-09
    Registered number 02753843
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 1992-10-07 and dissolved on 2025-02-01 (32 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-07
    CIF 0
  • JIGSAW HOLDINGS LIMITED
    S
    Registered number 02753843
    The Old Mill, High Church Street, New Basford, Nottingham, England, NG7 7JA
    Limited Company in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
    FORAY 358 LIMITED - 1992-02-25
    C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.