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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 43
  • 1
    Watts, Sylvie
    Born in January 1961
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Porter, Bernadette Edel
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Petty, Jane Louise, Dr
    Born in May 1980
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Pepper, George Geoffrey
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2013-02-05
    OF - Director → CIF 0
    Pepper, George Geoffrey
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 5
    Alexiov, Gus Charles Gregory
    Born in January 1978
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Duschak, Elad
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ 2022-10-11
    OF - Director → CIF 0
  • 7
    Allum, Fabrice Kyte
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Yauner, Freddie Luke
    Born in June 1982
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2013-02-05
    OF - Director → CIF 0
    Yauner, Freddie Luke
    Individual (1 offspring)
    Officer
    2012-10-20 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 9
    Cooke, Graham
    Born in September 1982
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Peppitt, Suzanne
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2015-04-08
    OF - Director → CIF 0
  • 11
    Tills, Victoria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2020-02-09
    OF - Director → CIF 0
  • 12
    Pepper, Nicola Jane
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2012-08-17
    OF - Director → CIF 0
    Pepper, Nicola Jane
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 13
    Batley, Isaac David Joseph
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Arese Lucini, Francesca Beatrice
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Ropner, Mary Rose
    Born in September 1991
    Individual (1 offspring)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Sandham, Nicholas Michael
    Born in May 1982
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2008-10-11
    OF - Director → CIF 0
  • 17
    Ong, Zera Huixuan
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Miller, John Charles
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ 2019-06-11
    OF - Director → CIF 0
  • 19
    Peppitt, Matthew
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 20
    Schulman, Gideon David
    Born in January 1978
    Individual (79 offsprings)
    Officer
    2018-02-18 ~ 2019-03-19
    OF - Director → CIF 0
  • 21
    Crooks, Peter Malcolm
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 22
    Hillman, Rachel Rowan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2022-10-11
    OF - Director → CIF 0
  • 23
    Pepper, Katherine
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Agarwala, Binay Kumar
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 25
    Alexander, James Robert
    Born in October 1981
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 26
    Tyler, Thomas James
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 27
    Stier, John Robert
    Born in March 1966
    Individual (108 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 28
    Brackner, Barry James
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ 2022-11-14
    OF - Director → CIF 0
  • 29
    Fryland Moeller, Soeren
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ 2023-11-07
    OF - Director → CIF 0
  • 30
    Fayaz, Alan, Dr
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Premkumar, Praveen
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 32
    Ball, Clare Louise
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2019-03-19
    OF - Director → CIF 0
  • 33
    White, William John
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 34
    Kumar, Raj, Dr
    Born in December 1955
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2022-10-17
    OF - Director → CIF 0
  • 35
    John, Catherine Marie
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 36
    Frank, Matthew Peter
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2017-10-04
    OF - Director → CIF 0
  • 37
    Shields, Simon Alexander, Dr
    Born in November 1968
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2012-08-17
    OF - Director → CIF 0
  • 38
    Pilcher, Hugo Robin Hope
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2008-10-11
    OF - Director → CIF 0
  • 39
    Watkiss, Catherine Joanne
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 40
    Pankova, Natalie, Dr
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2023-11-07
    OF - Director → CIF 0
  • 41
    Asher, Kevin
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 42
    Cooper, Simon
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2024-07-04
    OF - Director → CIF 0
  • 43
    Macleod, Allison Jane
    Born in April 1981
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-08-17
    OF - Director → CIF 0
parent relation
Company in focus

SHIFT.MS

Previous name
FLICKER.MS - 2008-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,738 GBP2020-04-30
6,441 GBP2019-04-30
Debtors
156,715 GBP2020-04-30
29,842 GBP2019-04-30
Cash at bank and in hand
111,373 GBP2020-04-30
208,024 GBP2019-04-30
Current Assets
268,088 GBP2020-04-30
237,866 GBP2019-04-30
Net Current Assets/Liabilities
222,425 GBP2020-04-30
219,053 GBP2019-04-30
Total Assets Less Current Liabilities
226,163 GBP2020-04-30
225,494 GBP2019-04-30
Net Assets/Liabilities
226,163 GBP2020-04-30
225,494 GBP2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,703 GBP2019-05-01 ~ 2020-04-30
2,331 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
122019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,513 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,775 GBP2020-04-30
7,072 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,703 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
3,738 GBP2020-04-30
6,441 GBP2019-04-30
Prepayments/Accrued Income
Amounts falling due within one year
155,549 GBP2020-04-30
10,490 GBP2019-04-30
Debtors
Amounts falling due within one year
156,715 GBP2020-04-30
29,842 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
30,124 GBP2020-04-30
8,612 GBP2019-04-30
Accrued Liabilities
Amounts falling due within one year
15,539 GBP2020-04-30
10,201 GBP2019-04-30

Related profiles found in government register
  • SHIFT.MS
    Info
    FLICKER.MS - 2008-06-16
    Registered number 06000961
    Shift.ms, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-11-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SHIFT.MS
    S
    Registered number 06000961
    Platform, New Station Street, Leeds, England, LS1 4JB
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • SHIFT.MS
    S
    Registered number 06000961
    Platform, (floor 3), New Station Street, Leeds, United Kingdom, LS1 4JB
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIVEDHEALTH CIC
    - now 12543266
    ARTICULATED HEALTH CIC
    - 2021-01-15 12543266
    Platform, New Station Street, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -36,006 GBP2023-04-30
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    REALWORLD MS LTD
    15448915
    Platform, New Station Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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