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 4
  • 1
    Podbury, Elizabeth Emma
    Chartered Accountant/ Director born in October 1985
    Individual (9 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Rebecca Louise
    Founder born in September 1970
    Individual (19 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Rebecca Louise Crosby
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Crosby, Mark Anthony
    Founder born in October 1966
    Individual (27 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Crosby
    Born in October 1966
    Individual (27 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ross, Jamie Alexander
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jarvis, Andrew James
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Hancock, David
    Chair Person born in January 1967
    Individual (12 offsprings)
    Officer
    2024-06-11 ~ 2024-12-11
    OF - Director → CIF 0
    Hancock, David
    Company Director born in January 1967
    Individual (12 offsprings)
    2024-12-11 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Blunden, Richard
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    The Loft, 1-3, Langley Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,037 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ 2021-09-15
    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

MONKEY PUZZLE GROUP HOLDINGS LIMITED

Previous name
IDCN LIMITED - 2021-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MONKEY PUZZLE GROUP HOLDINGS LIMITED
    Info
    IDCN LIMITED - 2021-11-08
    Registered number 13353997
    4 Churchgates, The Wilderness, Berkhamsted HP4 2UB
    Private Limited Company incorporated on 2021-04-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MONKEY PUZZLE GROUP HOLDINGS LIMITED
    S
    Registered number 13353997
    4, Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom, HP4 2UB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • MONKEY PUZZLE GROUP HOLDINGS
    S
    Registered number 13353997
    4 Chruchgates, The Wilderness, Berkhamsted, England, HP4 2UB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MPDN LIMITED - 2011-12-02
    4 Churchgates, The Wilderness, Berkhamsted, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,697 GBP2020-03-31
    Person with significant control
    2021-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.