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 1
  • Arvanitis, Konstantinos
    Civil Engineer born in November 1972
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
    Mr Konstantinos Arvanitis
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Clark, Alexander Richard
    Salesman born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2015-06-17
    OF - director → CIF 0
parent relation
Company in focus

PUZZLE CONSTRUCTIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,303 GBP2021-05-31
1,303 GBP2020-05-31
Creditors
Amounts falling due within one year
-46,985 GBP2021-05-31
-46,985 GBP2020-05-31
Net Current Assets/Liabilities
-45,682 GBP2021-05-31
-45,682 GBP2020-05-31
Total Assets Less Current Liabilities
-45,682 GBP2021-05-31
-45,682 GBP2020-05-31
Net Assets/Liabilities
-45,682 GBP2021-05-31
-45,682 GBP2020-05-31
Equity
-45,682 GBP2021-05-31
-45,682 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

Related profiles found in government register
  • PUZZLE CONSTRUCTIONS LIMITED
    Info
    Registered number 09607036
    57 Park View, London N21 1QS
    Private Limited Company incorporated on 2015-05-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • PUZZLE CONSTRUCTIONS LIMITED
    S
    Registered number 09607036
    29, Welbeck Street, London, United Kingdom, W1G 8DA
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Registrar Of Companies, London, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 2 102 Gloucester Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    29 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.