GB · Companies House · Ownership structure
JIGSAW CLOUD LTD
Company number 04043845 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JIGSAW CLOUD LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JIGSAW CLOUD LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04043845
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JIGSAW CLOUD LTD's ownership
- Its latest confirmation statement with a shareholder list (16 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JIGSAW CLOUD LTD
JIGSAW CLOUD LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of JIGSAW CLOUD LTD · statement of 16 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL ALLAN RAE | 100% | 10 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls JIGSAW CLOUD LTD
JIGSAW CLOUD LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Allan Rae | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kimberley Jane Rae | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 May 2019 |
Officers · 1 current
Who runs JIGSAW CLOUD LTD
JIGSAW CLOUD LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RAE, Paul Allan | Director | 1 November 2000 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Lucy | Secretary | 30 September 2023 | 7 March 2025 |
| RAE, Kim | Secretary | 1 November 2000 | 21 May 2019 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 31 July 2000 | 18 December 2000 |
| CORBETT, Jane Elizabeth | Director | 1 November 2022 | 21 April 2026 |
| KAY, Andrew David | Director | 4 November 2003 | 1 March 2005 |
| KEOGH, Alan | Director | 1 January 2025 | 15 May 2026 |
| MAUNDER, Michael | Director | 4 November 2003 | 31 July 2012 |
| STRAW, Daniel Andrew | Director | 1 June 2014 | 15 May 2020 |
| DLA NOMINEES LIMITED | Corporate nominee director | 31 July 2000 | 18 December 2000 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate nominee director | 31 July 2000 | 18 December 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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