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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 3
  • 1
    Simpson, Simon Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ now
    OF - Director → CIF 0
    Simpson, Simon Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Parnell, John
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Husic, Aleksandar
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ now
    OF - Director → CIF 0
    Mr Aleksandar Husic
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Milsom, John Robert
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Bentley, Mark David
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2010-04-05 ~ 2023-01-17
    OF - Director → CIF 0
parent relation
Company in focus

WEBPUZZLE LIMITED

Previous name
THE MISSING PART LIMITED - 2005-06-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
282,001 GBP2024-07-31
265,045 GBP2023-07-31
Property, Plant & Equipment
970 GBP2024-07-31
1,509 GBP2023-07-31
Fixed Assets
282,971 GBP2024-07-31
266,554 GBP2023-07-31
Debtors
43,082 GBP2024-07-31
40,142 GBP2023-07-31
Cash at bank and in hand
35,984 GBP2024-07-31
26,572 GBP2023-07-31
Current Assets
79,066 GBP2024-07-31
66,714 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-16,648 GBP2024-07-31
Net Current Assets/Liabilities
62,418 GBP2024-07-31
57,249 GBP2023-07-31
Total Assets Less Current Liabilities
345,389 GBP2024-07-31
323,803 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-07-31
Net Assets/Liabilities
245,389 GBP2024-07-31
223,803 GBP2023-07-31
Equity
Called up share capital
212,951 GBP2024-07-31
212,951 GBP2023-07-31
Retained earnings (accumulated losses)
32,438 GBP2024-07-31
10,852 GBP2023-07-31
Equity
245,389 GBP2024-07-31
223,803 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
1,040,908 GBP2024-07-31
974,820 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
758,907 GBP2024-07-31
709,775 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
49,132 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
282,001 GBP2024-07-31
265,045 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
5,696 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,726 GBP2024-07-31
4,187 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
539 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
970 GBP2024-07-31
1,509 GBP2023-07-31
Other Debtors
Amounts falling due within one year
43,082 GBP2024-07-31
40,142 GBP2023-07-31
Corporation Tax Payable
Current
3,692 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,957 GBP2024-07-31
5,965 GBP2023-07-31
Other Creditors
Current
9,999 GBP2024-07-31
3,500 GBP2023-07-31
Creditors
Current
16,648 GBP2024-07-31
9,465 GBP2023-07-31
Other Creditors
Non-current
100,000 GBP2024-07-31
100,000 GBP2023-07-31

  • WEBPUZZLE LIMITED
    Info
    THE MISSING PART LIMITED - 2005-06-22
    Registered number 05397134
    icon of address55 Loudoun Rd St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.