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 2
  • 1
    Husic, Aleksandar
    Software Designer born in October 1962
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Husic, Aleksandar
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Aleksandar Husic
    Born in October 1962
    Individual (3 offsprings)
    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
  • 2
    Husic, Bojana
    Consulting born in June 1962
    Individual (1 offspring)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Mrs Bojana Husic
    Born in June 1962
    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
Ceased 3
  • 1
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2001-09-28 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2001-10-31
    PE - Nominee Director → CIF 0
  • 3
    Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, Piccadilly London
    Corporate
    Officer
    2001-10-31 ~ 2002-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MISSING PART LIMITED

Previous names
WEBPUZZLE LIMITED - 2005-06-22
LEX COMPANY LIMITED - 2002-08-07
CORELLA FINANCE LIMITED - 2001-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,461 GBP2024-11-30
2,074 GBP2023-11-30
Debtors
883 GBP2024-11-30
Cash at bank and in hand
122,181 GBP2024-11-30
52,457 GBP2023-11-30
Current Assets
123,064 GBP2024-11-30
52,457 GBP2023-11-30
Net Current Assets/Liabilities
33,941 GBP2024-11-30
29,938 GBP2023-11-30
Total Assets Less Current Liabilities
35,402 GBP2024-11-30
32,012 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
35,302 GBP2024-11-30
31,912 GBP2023-11-30
Equity
35,402 GBP2024-11-30
32,012 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,639 GBP2024-11-30
5,124 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,178 GBP2024-11-30
3,050 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,128 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,461 GBP2024-11-30
2,074 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
883 GBP2024-11-30
Other Taxation & Social Security Payable
Current
27,693 GBP2024-11-30
20,994 GBP2023-11-30
Other Creditors
Current
61,430 GBP2024-11-30
1,525 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • THE MISSING PART LIMITED
    Info
    WEBPUZZLE LIMITED - 2005-06-22
    LEX COMPANY LIMITED - 2002-08-07
    CORELLA FINANCE LIMITED - 2001-11-19
    Registered number 04295907
    Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    Private Limited Company incorporated on 2001-09-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.