ALL JIGSAW PUZZLES LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, EX20 3LP, United Kingdom

SIC codes

32409 — SIC 32409

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-14

2. Directors (5 active)

HEUZER, Jean-Luc Fernand Ghislain

director · appointed 2023-12-22 · born 1/1967 (age 59)

ODONNELL, Brian John

director · appointed 2022-11-01 · born 3/1966 (age 60)

OWEN, Ellenor Clare

director · appointed 2022-11-01 · born 1/1973 (age 53)

ROOKE, Peter Charles

director · appointed 2024-10-30 · born 12/1958 (age 68)

YEOH, Cynthia Swee-Yee

director · appointed 2022-11-01 · born 6/1977 (age 49)

3. Shareholders (1 active)

Smart Brands Uk Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Smart Brands Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Smart Brands Uk Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low