PROFESSOR PUZZLE LIMITED
PROFESSOR PUZZLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04398865, and its current status with Companies House is active. The company was incorporated on 20 March 2002 and lists its registered address as Twickenham, United Kingdom. 2 shareholders are on record for PROFESSOR PUZZLE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROFESSOR PUZZLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEN MELDRUM, holding 75.2% — a majority holding — followed by RUTH MELDRUM at 24.8%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEN MELDRUM | 75.2% | Companies House | |
| RUTH MELDRUM | 24.8% | Companies House |
Officers
5
Three of the 5 officer records shown for PROFESSOR PUZZLE LIMITED are current appointments, filed with Companies House. Ben Meldrum (appointed 2002-03-20), Adam Langley (appointed 2015-10-27) and Ruth Meldrum (appointed 2016-06-01) all serve as Director. The remaining 2 records shown (Instant Companies Limited and Neil Meldrum) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROFESSOR PUZZLE 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.
Group Structure
PROFESSOR PUZZLE LIMITED sits 1 level below its ultimate parent, THE PUZZLE GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to THE PUZZLE GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROFESSOR PUZZLE LIMITED's own shareholder record. 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, Ireland jurisdictions, 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.
THE PUZZLE GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns PROFESSOR PUZZLE LIMITED?
Two shareholders are currently on record for PROFESSOR PUZZLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEN MELDRUM, holding 75.2% — a majority holding — followed by RUTH MELDRUM at 24.8%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROFESSOR PUZZLE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROFESSOR PUZZLE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROFESSOR PUZZLE LIMITED have on record?
2 shareholders are shown on record for PROFESSOR PUZZLE LIMITED.
What is PROFESSOR PUZZLE LIMITED's company registration number?
PROFESSOR PUZZLE LIMITED's registration number is 04398865, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROFESSOR PUZZLE LIMITED still an active company?
PROFESSOR PUZZLE LIMITED's status on Companies House is listed as active.
When was PROFESSOR PUZZLE LIMITED incorporated?
PROFESSOR PUZZLE LIMITED was incorporated on 20 March 2002, according to Companies House.
What is PROFESSOR PUZZLE LIMITED's registered address?
The registered address on file for PROFESSOR PUZZLE LIMITED is Twickenham, United Kingdom.
What legal structure is PROFESSOR PUZZLE LIMITED registered as?
PROFESSOR PUZZLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROFESSOR PUZZLE LIMITED?
Three of the 5 officer records shown for PROFESSOR PUZZLE LIMITED are current appointments, filed with Companies House. Ben Meldrum (appointed 2002-03-20), Adam Langley (appointed 2015-10-27) and Ruth Meldrum (appointed 2016-06-01) all serve as Director. The remaining 2 records shown (Instant Companies Limited and Neil Meldrum) are former appointments that have since been resigned. Management authority at PROFESSOR PUZZLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROFESSOR PUZZLE LIMITED have a parent company or subsidiaries?
PROFESSOR PUZZLE LIMITED sits 1 level below its ultimate parent, THE PUZZLE GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 PROFESSOR PUZZLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFESSOR PUZZLE 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 PROFESSOR PUZZLE 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 PROFESSOR PUZZLE 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 16 October 2026.