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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Livio Garavaglia
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wight, Joanne
    Businesswoman born in October 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2002-11-25 ~ 2006-11-22
    PE - Secretary → CIF 0
  • 3
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2008-09-22
    PE - Director → CIF 0
  • 4
    icon of address6th Floor, 32 Ludgate Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    199 GBP2024-06-30
    Officer
    2006-11-22 ~ 2008-09-22
    PE - Secretary → CIF 0
  • 5
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2002-11-25 ~ 2006-11-22
    PE - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD
    icon of address48 Conduit Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39-43, Duke Street, Edinburgh
    Dissolved Corporate (1 parent, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2008-09-22 ~ 2009-01-23
    PE - Secretary → CIF 0
  • 8
    icon of address48 Conduit Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMESHIFT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
180,760 GBP2015-12-31
180,760 GBP2014-12-31
Current assets - Investments
328,750 GBP2015-12-31
328,750 GBP2014-12-31
Current Assets
328,750 GBP2014-12-31
Current liabilities
596,663 GBP2015-12-31
590,693 GBP2014-12-31
Net Current Assets/Liabilities
-267,913 GBP2015-12-31
-261,943 GBP2014-12-31
Total Assets Less Current Liabilities
-87,153 GBP2015-12-31
-81,183 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
Retained earnings
-87,154 GBP2015-12-31
-81,184 GBP2014-12-31
Shareholder's fund
-87,153 GBP2015-12-31
-81,183 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • TIMESHIFT LIMITED
    Info
    Registered number 04594086
    icon of addressLower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 and dissolved on 2017-11-28 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.