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
    Wilson, Carl Benjamin
    Software Engineer born in October 1971
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr Carl Benjamin Wilson
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2017-02-19 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Mariella Hristova Wilson
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2018-03-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MISSING PIECES SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,848 GBP2020-02-29
Current Assets
98,969 GBP2021-04-30
17,676 GBP2020-02-29
Creditors
Amounts falling due within one year
-39,904 GBP2021-04-30
-12,921 GBP2020-02-29
Net Current Assets/Liabilities
59,065 GBP2021-04-30
4,755 GBP2020-02-29
Total Assets Less Current Liabilities
59,065 GBP2021-04-30
6,603 GBP2020-02-29
Net Assets/Liabilities
56,663 GBP2021-04-30
6,603 GBP2020-02-29
Equity
56,663 GBP2021-04-30
6,603 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-04-30

  • MISSING PIECES SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 07956660
    C/o Johnston Carmichael, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2012-02-20 and dissolved on 2023-02-08 (10 years 11 months). The company status is Dissolved.
    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.