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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 7
  • 1
    Coombes, Gemma Louise
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
    Coombes, Gemma Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Andrew
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Hughes
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Anthony Richard
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Evans
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carmichael, Edward
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Stephen Alexander
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Cameron
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dr Richard David Philip Newland
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Brown, David Allen
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Findel-hawkins, Matthew Edward
    Chief Commercial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Matthew Edward Findel-hawkins
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ 2023-01-20
    PE - Has significant influence or controlCIF 0
  • 2
    Welinder, Lars Anders Christer
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2023-01-20
    OF - Director → CIF 0
    Welinder, Lars Anders Christer
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-02-09
    OF - Secretary → CIF 0
    Mr Lars Anders Christer Welinder
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2023-01-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIPSHIFT LIMITED

Previous names
KESTREL2.0 LIMITED - 2020-01-21
CO2MOTION LIMITED - 2020-08-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,752 GBP2024-12-31
2,703 GBP2023-12-31
Fixed Assets
5,752 GBP2024-12-31
2,703 GBP2023-12-31
Debtors
81,924 GBP2024-12-31
62,991 GBP2023-12-31
Cash at bank and in hand
76,239 GBP2024-12-31
14,808 GBP2023-12-31
Current Assets
158,163 GBP2024-12-31
77,799 GBP2023-12-31
Creditors
-192,886 GBP2024-12-31
-61,765 GBP2023-12-31
Net Current Assets/Liabilities
-34,723 GBP2024-12-31
16,034 GBP2023-12-31
Total Assets Less Current Liabilities
-28,971 GBP2024-12-31
18,737 GBP2023-12-31
Creditors
Non-current
-19,182 GBP2024-12-31
-23,491 GBP2023-12-31
Net Assets/Liabilities
-48,252 GBP2024-12-31
-4,948 GBP2023-12-31
Equity
Called up share capital
18,921 GBP2024-12-31
16,246 GBP2023-12-31
Share premium
1,537,243 GBP2024-12-31
1,004,918 GBP2023-12-31
Retained earnings (accumulated losses)
-1,604,416 GBP2024-12-31
-1,026,112 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,907 GBP2024-12-31
5,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,155 GBP2024-12-31
2,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,752 GBP2024-12-31
2,703 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,439 GBP2024-12-31
17,267 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,339 GBP2024-12-31
4,339 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,812 GBP2024-12-31
3,163 GBP2023-12-31
Creditors
Current
192,886 GBP2024-12-31
61,765 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
19,182 GBP2024-12-31
23,491 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99 GBP2024-12-31
194 GBP2023-12-31

Related profiles found in government register
  • TRIPSHIFT LIMITED
    Info
    KESTREL2.0 LIMITED - 2020-01-21
    CO2MOTION LIMITED - 2020-01-21
    Registered number 11706017
    icon of addressSustainable Workspaces County Hall 5th Floor, Belvedere Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TRIPSHIFT LIMITED
    S
    Registered number 11706017
    icon of addressSustainable Workspaces, County Hall, 5th Floor, Belvedere Road, London, United Kingdom, SE1 7PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSustainable Workspaces County Hall, 5th Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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