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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
    Parnell, John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2026-03-28
    OF - Director → CIF 0
  • 2
    Husic, Aleksandar
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → 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 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bentley, Mark David
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2010-04-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Simpson, Simon Richard
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
    Simpson, Simon Richard
    Individual (11 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Milsom, John Robert
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2011-04-27
    OF - Director → CIF 0
parent relation
Company in focus

WEBPUZZLE LIMITED

Period: 2005-06-22 ~ now
Company number: 05397134 04295907
Registered names
WEBPUZZLE LIMITED - now 04295907
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
319,869 GBP2025-07-31
282,001 GBP2024-07-31
Property, Plant & Equipment
507 GBP2025-07-31
970 GBP2024-07-31
Fixed Assets
320,376 GBP2025-07-31
282,971 GBP2024-07-31
Debtors
50,923 GBP2025-07-31
43,082 GBP2024-07-31
Cash at bank and in hand
30,005 GBP2025-07-31
35,984 GBP2024-07-31
Current Assets
80,928 GBP2025-07-31
79,066 GBP2024-07-31
Net Current Assets/Liabilities
54,510 GBP2025-07-31
62,418 GBP2024-07-31
Total Assets Less Current Liabilities
374,886 GBP2025-07-31
345,389 GBP2024-07-31
Net Assets/Liabilities
274,886 GBP2025-07-31
245,389 GBP2024-07-31
Equity
Called up share capital
212,951 GBP2025-07-31
212,951 GBP2024-07-31
Retained earnings (accumulated losses)
61,935 GBP2025-07-31
32,438 GBP2024-07-31
Equity
274,886 GBP2025-07-31
245,389 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
1,137,575 GBP2025-07-31
1,040,908 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
817,706 GBP2025-07-31
758,907 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
58,799 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
319,869 GBP2025-07-31
282,001 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Other
5,696 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,189 GBP2025-07-31
4,726 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
463 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
507 GBP2025-07-31
970 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
10,140 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year
40,783 GBP2025-07-31
43,082 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
50,923 GBP2025-07-31
43,082 GBP2024-07-31
Corporation Tax Payable
Current
7,197 GBP2025-07-31
3,692 GBP2024-07-31
Other Taxation & Social Security Payable
Current
3,784 GBP2025-07-31
2,957 GBP2024-07-31
Other Creditors
Current
15,437 GBP2025-07-31
9,999 GBP2024-07-31
Creditors
Current
26,418 GBP2025-07-31
16,648 GBP2024-07-31
Other Creditors
Non-current
100,000 GBP2025-07-31
100,000 GBP2024-07-31

  • WEBPUZZLE LIMITED
    Info
    THE MISSING PART LIMITED - 2005-06-22
    Registered number 05397134
    55 Loudoun Rd St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.