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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 1
  • 1
    Meldrum, Benjamin Neil
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2016-09-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Neil Meldrum
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PUZZLE GROUP LTD

Period: 2016-09-11 ~ now
Company number: 10369282
Registered name
THE PUZZLE GROUP LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
101 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
101 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
101 GBP2024-12-31
0 GBP2023-12-31
Equity
101 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE PUZZLE GROUP LTD
    Info
    Registered number 10369282
    The Puzzle Academy, Messom Mews, Twickenham, Middlesex TW1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2016-09-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • THE PUZZLE GROUP LTD
    S
    Registered number 10369282
    The Puzzle Academy, Messom Mews, Twickenham, England, TW1 4DP
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GINGER FOX GAMES LTD
    - now 09828105
    GREAT GARDEN GAMES COMPANY LTD - 2024-07-29
    The Puzzle Academy, Messom Mews, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROFESSOR PUZZLE LIMITED
    04398865
    The Puzzle Academy, Messom Mews, Twickenham, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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