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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 5
  • 1
    Wallace, Andrew William
    Born in March 1977
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Wallace, Andrew William
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2005-11-14
    OF - Secretary → CIF 0
    Mr Andrew William Wallace
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Green, Timothy Alexander
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Wallace, Louise Kirsty
    Born in January 1972
    Individual (1 offspring)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Wallace, Louise Kirsty
    Individual (1 offspring)
    Officer
    2005-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Kirsty Wallace
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUZZLING PLACE LIMITED

Period: 2000-06-09 ~ now
Company number: 04011694
Registered name
PUZZLING PLACE LIMITED - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
6,212 GBP2025-06-30
7,668 GBP2024-06-30
Current Assets
186,642 GBP2025-06-30
214,533 GBP2024-06-30
Creditors
Amounts falling due within one year
-90,417 GBP2025-06-30
-83,310 GBP2024-06-30
Net Current Assets/Liabilities
109,362 GBP2025-06-30
141,692 GBP2024-06-30
Total Assets Less Current Liabilities
115,574 GBP2025-06-30
149,360 GBP2024-06-30
Net Assets/Liabilities
113,087 GBP2025-06-30
147,000 GBP2024-06-30
Equity
113,087 GBP2025-06-30
147,000 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • PUZZLING PLACE LIMITED
    Info
    Registered number 04011694
    Museum Square, Keswick, Cumbria CA12 5DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.