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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 18
  • 1
    Nugent, Peter Joseph
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
    Nugent, Peter Joseph
    Director
    Individual (16 offsprings)
    Officer
    2005-12-13 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 2
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (54 offsprings)
    Officer
    2013-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Lewis, Thomas Melvyn
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 4
    David, William Guy
    Solicitor born in February 1963
    Individual (21 offsprings)
    Officer
    2005-11-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Preston, Timothy Bryan
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Smith, Kevin Paul
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 7
    Flockhart, Neil Douglas
    Sales Director born in June 1963
    Individual (9 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Sergeant, David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2005-12-13 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (48 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Obrien, Neil Patrick
    Director born in November 1964
    Individual (25 offsprings)
    Officer
    2005-12-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Hall, Alan Richard Finden
    Company Director born in October 1952
    Individual (54 offsprings)
    Officer
    2008-11-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Daly, Robert Paul
    Chartered Accountant born in October 1957
    Individual (41 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Douglas, Irene
    Individual (53 offsprings)
    Officer
    2018-01-12 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 15
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    2005-12-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Gray, Benjamin John Howard
    Publisher born in March 1967
    Individual (27 offsprings)
    Officer
    2010-10-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (64 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Thomson, David Howard Eric
    Director born in November 1973
    Individual (64 offsprings)
    2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 18
    JOHN LENG AND COMPANY LIMITED
    JOHN LENG & COMPANY LIMITED SC044341
    22, Meadowside, Dundee, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUZZLER MEDIA HOLDINGS LIMITED

Period: 2005-11-24 ~ 2024-02-13
Company number: 05635306
Registered name
PUZZLER MEDIA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
60,000,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
60,000,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
60,000,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
58,600,703 GBP2021-03-31
58,600,703 GBP2020-03-31
Debtors
887,317 GBP2021-03-31
30,161,826 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,973,989 GBP2021-03-31
Net Current Assets/Liabilities
-1,086,672 GBP2021-03-31
-23,086,672 GBP2020-03-31
Total Assets Less Current Liabilities
57,514,031 GBP2021-03-31
35,514,031 GBP2020-03-31
Equity
Called up share capital
48,600,000 GBP2021-03-31
48,600,000 GBP2020-03-31
48,600,000 GBP2019-03-31
Retained earnings (accumulated losses)
8,914,031 GBP2021-03-31
-13,085,969 GBP2020-03-31
-13,085,969 GBP2019-03-31
Equity
57,514,031 GBP2021-03-31
35,514,031 GBP2020-03-31
35,514,031 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
60,000,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-38,000,000 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
887,317 GBP2021-03-31
30,161,826 GBP2020-03-31
Amounts owed to group undertakings
Current
1,973,989 GBP2021-03-31
53,248,498 GBP2020-03-31

Related profiles found in government register
  • PUZZLER MEDIA HOLDINGS LIMITED
    Info
    Registered number 05635306
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 and dissolved on 2024-02-13 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • PUZZLER MEDIA HOLDINGS LIMITED
    S
    Registered number 05635306
    Stonecroft, 69 Station Road, Redhill, Surrey, England, RH1 1EY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUZZLER MEDIA GROUP LIMITED
    - now 04381169
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2002-07-24
    185 Fleet Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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