logo
explain how to read the page

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 5
  • 1
    Hicks, Andrew William
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Nick Edward
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Gredenhag, Sune Mattias
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Michael Mcgovern
    Born in November 1969
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address207, Sloane Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Faure, Didier Joseph Andre
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Magnusson, Carl Peter
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2022-06-02
    OF - Director → CIF 0
  • 3
    Thomsen, Peter Tang
    Ceo born in November 1987
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2015-11-25
    OF - Director → CIF 0
    Thomsen, Peter Tang
    Ceo born in November 1965
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2021-09-13
    OF - Director → CIF 0
    Mr. Peter Tang Thomsen
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pedersen, Lars Dige
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2024-08-26
    OF - Director → CIF 0
parent relation
Company in focus

NSHIFT LIMITED

Previous name
CONSIGNOR LIMITED - 2021-09-14
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
89,338 GBP2024-12-31
118,026 GBP2023-12-31
Cash at bank and in hand
406,506 GBP2024-12-31
223,091 GBP2023-12-31
Current Assets
2,699,217 GBP2024-12-31
5,167,165 GBP2023-12-31
Net Current Assets/Liabilities
-1,385,416 GBP2024-12-31
-745,765 GBP2023-12-31
Total Assets Less Current Liabilities
-1,296,078 GBP2024-12-31
-627,739 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,396,078 GBP2024-12-31
-727,739 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
157,386 GBP2024-12-31
149,070 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,048 GBP2024-12-31
31,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
89,338 GBP2024-12-31
118,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
833,455 GBP2024-12-31
985,835 GBP2023-12-31
Amounts Owed By Related Parties
636,442 GBP2024-12-31
Current
3,166,159 GBP2023-12-31
Other Debtors
Amounts falling due within one year
112,774 GBP2024-12-31
105,986 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,582,671 GBP2024-12-31
4,257,980 GBP2023-12-31
Other Debtors
Amounts falling due after one year
710,040 GBP2024-12-31
686,094 GBP2023-12-31
Debtors
2,292,711 GBP2024-12-31
4,944,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,255 GBP2024-12-31
252,881 GBP2023-12-31
Amounts owed to group undertakings
Current
2,661,098 GBP2024-12-31
3,947,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195,228 GBP2024-12-31
178,165 GBP2023-12-31
Other Creditors
Current
1,157,052 GBP2024-12-31
1,534,621 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • NSHIFT LIMITED
    Info
    CONSIGNOR LIMITED - 2021-09-14
    Registered number 09887517
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2015-11-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.