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
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Thevarajah, Retnadevi
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclaren, Justin Benedict
    Management Consultant born in October 1970
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL MISSING PERSONS HELPLINE - 2007-02-22
    THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
    284, 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
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Burton, Helen Anne
    Individual (63 offsprings)
    Officer
    1995-08-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Cumming, Natalie
    Caravan Park Proprietor born in October 1937
    Individual
    Officer
    1995-08-22 ~ 2008-03-04
    OF - Director → CIF 0
  • 3
    Parkhill, Douglas William
    Director Of Finance & Resources
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 4
    Stein, David Julian
    Individual
    Officer
    2022-05-03 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Hamilton, Edith
    Individual
    Officer
    2008-03-04 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Reiss, John Lloyd
    Management Consultant born in April 1948
    Individual (14 offsprings)
    Officer
    2008-03-04 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Buckland, Susan
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    1997-06-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Trotter, Christopher Robert
    Individual
    Officer
    2020-04-09 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 9
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 10
    Tilley, Susan
    Individual
    Officer
    2006-02-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 11
    Adams, Kate Elizabeth
    Chief Of Staff To Ceo born in September 1979
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Houghton, Paul Benjamin Reynolds
    Retired born in February 1952
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2017-10-10
    OF - Director → CIF 0
    Houghton, Paul Benjamin Reynolds
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The 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 yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MISSING LIMITED
    Info
    Registered number 03093478
    Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London SW14 8EF
    Private Limited Company incorporated on 1995-08-21 (29 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.