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.

OWNERS · 1COMPANY100%JIGSAW CLOUD LTDJIGSAW CLOUD LTDCompany 04043845PAUL ALLAN RAEPAUL ALLAN RAEShareholder
JIGSAW CLOUD LTDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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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

ShareholderStakeSharesClass
PAUL ALLAN RAE100%10A 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)

NameNature of controlNotifiedDetails
Mr Paul Allan RaeShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Person · British · resident in United Kingdom

Former (1)

NameNature of controlNotifiedCeased
Mrs Kimberley Jane RaeShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201621 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)

NameRoleAppointedNationalityCountry of residence
RAE, Paul AllanDirector1 November 2000BritishUnited Kingdom

Former officers (10)

NameRoleAppointedResigned
POTTER, LucySecretary30 September 20237 March 2025
RAE, KimSecretary1 November 200021 May 2019
DLA SECRETARIAL SERVICES LIMITEDCorporate nominee secretary31 July 200018 December 2000
CORBETT, Jane ElizabethDirector1 November 202221 April 2026
KAY, Andrew DavidDirector4 November 20031 March 2005
KEOGH, AlanDirector1 January 202515 May 2026
MAUNDER, MichaelDirector4 November 200331 July 2012
STRAW, Daniel AndrewDirector1 June 201415 May 2020
DLA NOMINEES LIMITEDCorporate nominee director31 July 200018 December 2000
DLA SECRETARIAL SERVICES LIMITEDCorporate nominee director31 July 200018 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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