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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 4
  • 1
    Mclaren, Justin Benedict
    Management Consultant born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Thevarajah, Retnadevi
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
    NATIONAL MISSING PERSONS HELPLINE - 2007-02-22
    icon of address284, Upper Richmond Road West, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,630,370 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 13
  • 1
    Tilley, Susan
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 2
    Adams, Kate Elizabeth
    Chief Of Staff To Ceo born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Reiss, John Lloyd
    Management Consultant born in April 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Hamilton, Edith
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 5
    Houghton, Paul Benjamin Reynolds
    Retired born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2017-10-10
    OF - Director → CIF 0
    Houghton, Paul Benjamin Reynolds
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    Cumming, Natalie
    Caravan Park Proprietor born in October 1937
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Trotter, Christopher Robert
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 8
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 9
    Burton, Helen Anne
    Individual (63 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Parkhill, Douglas William
    Director Of Finance & Resources
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 11
    Stein, David Julian
    Individual
    Officer
    icon of calendar 2022-05-03 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 12
    Buckland, Susan
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-21 ~ 1995-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISSING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MISSING LIMITED
    Info
    Registered number 03093478
    icon of addressRoebuck House, 284-6 Upper Richmond Road West, East Sheen, London SW14 8EF
    Private Limited Company incorporated on 1995-08-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.