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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 9
  • 1
    Beare, Paul David
    Individual (119 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 2
    Mason, Trevor David
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Patel, Nileshkumar
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Moe, Geir
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Arrehn, David Jonas
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    Sandboe, Hakon Skare
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    10, Milton Road, Harrow, Middx, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-12 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Martin Linges Vei 25, P.o.box 46, 1364 Fornebu, Baerum, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PB CORPORATE SERVICES UK LTD
    16638407
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (2 parents, 88 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MISSINGX UK LIMITED

Period: 2016-08-12 ~ now
Company number: 10326657
Registered name
MISSINGX UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
801 GBP2025-03-31
1,068 GBP2024-03-31
Fixed Assets
801 GBP2025-03-31
1,068 GBP2024-03-31
Debtors
19,787 GBP2025-03-31
18,563 GBP2024-03-31
Cash at bank and in hand
59,857 GBP2025-03-31
24,052 GBP2024-03-31
Current Assets
79,644 GBP2025-03-31
42,615 GBP2024-03-31
Net Current Assets/Liabilities
42,349 GBP2025-03-31
33,285 GBP2024-03-31
Total Assets Less Current Liabilities
43,150 GBP2025-03-31
34,353 GBP2024-03-31
Net Assets/Liabilities
43,150 GBP2025-03-31
34,353 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,050 GBP2025-03-31
34,253 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,199 GBP2025-03-31
4,932 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
801 GBP2025-03-31
1,068 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,180 GBP2025-03-31
18,187 GBP2024-03-31
Other Debtors
Non-current
607 GBP2025-03-31
376 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,120 GBP2025-03-31
853 GBP2024-03-31
Corporation Tax Payable
Current
2,126 GBP2025-03-31
265 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,778 GBP2025-03-31
2,036 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,995 GBP2025-03-31
1,900 GBP2024-03-31
Amounts owed to group undertakings
Current
4,276 GBP2025-03-31
4,276 GBP2024-03-31

  • MISSINGX UK LIMITED
    Info
    Registered number 10326657
    C/o Paul Beare Ltd, 100 Bollo Lane, London W4 5LX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.