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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 8
  • 1
    Crosby, Rebecca Louise
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Crosby
    Born in September 1970
    Individual (28 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
  • 2
    Podbury, Elizabeth Emma
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, David
    Chair Person born in January 1967
    Individual (46 offsprings)
    Officer
    2024-06-11 ~ 2024-12-11
    OF - Director → CIF 0
    Hancock, David
    Company Director born in January 1967
    Individual (46 offsprings)
    2024-12-11 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Ross, Jamie Alexander
    Born in January 1972
    Individual (20 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Blunden, Richard
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Crosby, Mark Antony
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Crosby
    Born in October 1966
    Individual (34 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jarvis, Andrew James
    Director born in March 1986
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    IMBIBA (GP) LLP
    OC418676
    The Loft, 1-3, Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONKEY PUZZLE GROUP HOLDINGS LIMITED

Period: 2021-11-08 ~ now
Company number: 13353997
Registered names
MONKEY PUZZLE GROUP HOLDINGS LIMITED - now
IDCN LIMITED - 2021-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,968,476 GBP2024-03-31
17,968,476 GBP2023-03-31
Debtors
Current
38,228 GBP2024-03-31
4,479 GBP2023-03-31
Current Assets
38,248 GBP2024-03-31
4,844 GBP2023-03-31
Net Current Assets/Liabilities
-1,497,688 GBP2024-03-31
-1,068,945 GBP2023-03-31
Net Assets/Liabilities
16,470,788 GBP2024-03-31
16,899,531 GBP2023-03-31
Equity
Called up share capital
18,405,416 GBP2024-03-31
18,405,416 GBP2023-03-31
18,405,416 GBP2022-03-31
Share premium
2,199,697 GBP2024-03-31
2,199,697 GBP2023-03-31
2,199,697 GBP2022-03-31
Retained earnings (accumulated losses)
-4,134,325 GBP2024-03-31
-3,705,582 GBP2023-03-31
-938,716 GBP2022-03-31
Equity
16,470,788 GBP2024-03-31
16,899,531 GBP2023-03-31
19,666,397 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-428,743 GBP2023-04-01 ~ 2024-03-31
-2,766,866 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-428,743 GBP2023-04-01 ~ 2024-03-31
-2,766,866 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
15,731,237 GBP2024-03-31
15,731,237 GBP2023-03-31
Investments in group undertakings and participating interests
17,968,476 GBP2024-03-31
17,968,476 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
18,405,015 GBP2023-03-31
Trade Debtors/Trade Receivables
2,600 GBP2024-03-31
Other Debtors
35,363 GBP2024-03-31
4,479 GBP2023-03-31
Prepayments
265 GBP2024-03-31
Debtors
38,228 GBP2024-03-31
4,479 GBP2023-03-31
Current, Amounts falling due within one year
38,228 GBP2024-03-31
4,479 GBP2023-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 3
  • 1
    MPDN HOLDINGS LIMITED
    - now 07836838
    MPDN LIMITED - 2011-12-02
    4 Churchgates, The Wilderness, Berkhamsted, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MPDN LIMITED
    13653133 07836838
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MPNG LIMITED
    13653120
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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