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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 11
  • 1
    Mr Livio Garavaglia
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Wight, Joanne
    Businesswoman born in October 1970
    Individual (135 offsprings)
    Officer
    2008-09-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 6
    LAWSONS SECRETARIES LIMITED
    SC305245
    39-43, Duke Street, Edinburgh
    Dissolved Corporate (3 parents, 78 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2008-09-22 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 7
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-11-25 ~ 2006-11-22
    OF - Director → CIF 0
  • 8
    TW DIRECTORS (UK) LIMITED
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2006-11-22 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    PEMBROKE LIMITED
    12063183
    6th Floor, 32 Ludgate Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199 GBP2024-06-30
    Officer
    2006-11-22 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-11-25 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    48 Conduit Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMESHIFT LIMITED

Company number: 04594086
Registered name
TIMESHIFT LIMITED - Dissolved
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
    Lower 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.