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JIGSAW SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02682904
Incorporation Date
1992-01-30
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
jigsaw24.com/
Source: Companies House

JIGSAW SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02682904, and its current status with Companies House is active. The company was incorporated on 30 January 1992 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for JIGSAW SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JIGSAW SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INSANELY GREAT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INSANELY GREAT LIMITED 100% Companies House

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Officers

5

The Director of JIGSAW SYSTEMS LIMITED currently on record is Roger Whittle; five officers are currently on record for JIGSAW SYSTEMS LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JIGSAW SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RW
Roger Whittle ACTIVE

Appointed
1994-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hughes ACTIVE

Appointed
1994-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robin Hicking ACTIVE

Appointed
2021-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dudman ACTIVE

Appointed
2021-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hughes ACTIVE

Appointed
1998-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JIGSAW SYSTEMS LIMITED sits 4 levels below its ultimate parent, ALCUIN GP IV LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above JIGSAW SYSTEMS LIMITED is INSANELY GREAT LIMITED, holding 100% as filed in JIGSAW SYSTEMS LIMITED's own shareholder record with Companies House. ALCUIN GP IV LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ALCUIN GP IV LLP
United Kingdom
JIGSAW24 LIMITED
United KingdomGB 02745074

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Frequently Asked Questions

Who owns JIGSAW SYSTEMS LIMITED?

One shareholder is currently on record for JIGSAW SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INSANELY GREAT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JIGSAW SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JIGSAW SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JIGSAW SYSTEMS LIMITED have on record?

1 shareholder is shown on record for JIGSAW SYSTEMS LIMITED.

What is JIGSAW SYSTEMS LIMITED's company registration number?

JIGSAW SYSTEMS LIMITED's registration number is 02682904, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JIGSAW SYSTEMS LIMITED still an active company?

JIGSAW SYSTEMS LIMITED's status on Companies House is listed as active.

When was JIGSAW SYSTEMS LIMITED incorporated?

JIGSAW SYSTEMS LIMITED was incorporated on 30 January 1992, according to Companies House.

What is JIGSAW SYSTEMS LIMITED's registered address?

The registered address on file for JIGSAW SYSTEMS LIMITED is Nottingham, United Kingdom.

What legal structure is JIGSAW SYSTEMS LIMITED registered as?

JIGSAW SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JIGSAW SYSTEMS LIMITED?

The Director of JIGSAW SYSTEMS LIMITED currently on record is Roger Whittle; five officers are currently on record for JIGSAW SYSTEMS LIMITED, filed with Companies House. Management authority at JIGSAW SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JIGSAW SYSTEMS LIMITED have a parent company or subsidiaries?

JIGSAW SYSTEMS LIMITED sits 4 levels below its ultimate parent, ALCUIN GP IV LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JIGSAW SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JIGSAW SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JIGSAW SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JIGSAW SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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